NIOX Group plc
Block Listing Interim Review
Oxford, UK - 2 April 2024: NIOX Group plc (AIM: NIOX) makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block listing arrangements.
| Name of the company: | NIOX Group plc | |||
| Name of relevant scheme: | 1) Circassia 2015 Performance Share Plan Scheme 2) Circassia 2016 Performance Share Plan Scheme 3) Circassia 2017 Performance Share Plan Scheme 4) Circassia 2020 Save As You Earn Scheme (UK) 5) NIOX 2022 Deferred Share Bonus Plan 6) NIOX 2020 Performance Share Plan Scheme 7) NIOX 2021 Save As You Earn Scheme (US) 8) NIOX 2023 Deferred Share Bonus Plan | |||
| Period of return: | From: | 1 October 2023 | To: | 31 March 2024 |
| Balance of unallotted securities under scheme(s) from previous return: | 1) 172,722 2) 580,926 3) 229,048 4) 1,017,853 5) 886,725 6) 4,727,887 7) - 8) - Total 7,615,161 | |||
| 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): | 1) - 6) inclusive: Nil 7) 71,885 8) 1,470,000 | |||
| Less: Number of securities issued/allotted under scheme(s) during period:
| 9) 37,295 10) 38,815 11) 60,000 12) 626,439 13) 268,963 14) 1,516,533 15) 25,509 16) 955,594 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 17) 135,427 18) 542,111 19) 169,048 20) 391,414 21) 617,762 22) 3,211,354 23) 46,376 24) 514,406 Total 5,627,898 | |||
| Number and class of securities originally listed and the date of admission: | 1) 400,000 - 21 May 2018 2) 930,000 - 1 July 2019 3) 980,000 - 22 May 2020 3) 250,000 - 11 October 2021 4) 1,141,658 - 8 April 2021 5) 1,470,000 - 28 March 2023 6) 5,009,135 - 2 August 2023 7) 71,885 - 10 November 2023 8) 1,470,000 - 28 March 2024 | |||
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| Name of contact: | Sarah Duncan |
| Telephone number of contact: | +44 3303 309 356 |
| For further information, please contact: | |
| | |
| Singer Capital Markets (Nominated Adviser and Joint Broker) Aubrey Powell / Jen Boorer / James Todd
| +44 (0) 20 7496 3000 |
| Investec Bank plc (Financial Adviser and Joint Broker) Edward Knight / Bruce Garrow / Lydia Zychowska | +44 (0) 20 7597 4000 |
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