REG - Niox Group PLC - Block listing Interim Review

NioxAnnouncement

31/03/2025 11:30

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RNS Number : 9396C  Niox Group PLC  31 March 2025

NIOX Group plc

Block Listing Interim Review

Oxford, UK - 31 March 2025:   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:                                     30 September 2024         To:                       31 March 2025
 Balance of unallotted securities under scheme(s) from previous return:              1.     135,427
                                                                                     2.     542,111
                                                                                     3.     169,048
                                                                                     4.     309,633
                                                                                     5.     617,762
                                                                                     6.     3,137,154
                                                                                     7.     46,376
                                                                                     8.     514,406
                                                                                     Total  5,471,917
 Plus:   The amount by which the block scheme(s) has been increased since            1.  -
 the date of the last return (if any increase has been applied for):                 2.  -
                                                                                     3.  -
                                                                                     4.  -
                                                                                     5.  -
                                                                                     6.  -
                                                                                     7.  -
                                                                                     8.  -
 Less:   Number of securities issued/allotted under scheme(s) during                 1.  -
 period:                                                                             2.  -

                                                                                   3.  56,933
                                                                                     4.  -
                                                                                     5.  -
                                                                                     6.  -
                                                                                     7.  46,376
                                                                                     8.  -
 Equals:   Balance under scheme(s) not yet issued/allotted at end of period:         1.           135,427
                                                                                     2.            542,111
                                                                                     3.            112,115
                                                                                     4.            309,633
                                                                                     5.            617,762
                                                                                     6.         3,137,154
                                                                                     7.                       -
                                                                                     8.            514,406
                                                                                     Total      5,368,608
 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

Period of return:

From:

30 September 2024

To:

31 March 2025

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

 1.     135,427
 2.     542,111
 3.     169,048
 4.     309,633
 5.     617,762
 6.     3,137,154
 7.     46,376
 8.     514,406
 Total  5,471,917

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.  -
 2.  -
 3.  -
 4.  -
 5.  -
 6.  -
 7.  -
 8.  -

Less:   Number of securities issued/allotted under scheme(s) during
period:

 

 1.  -
 2.  -
 3.  56,933
 4.  -
 5.  -
 6.  -
 7.  46,376
 8.  -

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

 1.           135,427
 2.            542,111
 3.            112,115
 4.            309,633
 5.            617,762
 6.         3,137,154
 7.                       -
 8.            514,406
 Total      5,368,608

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

 

 Name of contact:              Sarah Duncan
 Telephone number of contact:  +44 3303 309 356

 

 

 For further information, please contact:

 Singer Capital Markets (Nominated Adviser & Broker)      +44 (0) 20 7496 3000

 Jen Boorer / James Fischer / James Todd

 Investec Bank plc                                        +44 (0) 20 7597 4000

 Ben Lawrence / Lydia Zychowska

 

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