Block Listing Six Monthly Return

Name of applicant:

NANOCO GROUP PLC

Name of scheme:

NANOCO LONG TERM INCENTIVE PLAN

Period of return:

From:

8/12/15

To:

8/6/16

Balance of unallotted securities under scheme(s) from previous return:

12,004,233

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

12,004,233

Name of contact:

DAVID BLAIN

Telephone number of contact:

07721 978218