Niox Group PLC Block Listing Cancellation and Interim Review (3355B)
30 September 2022 - 10:31AM
UK Regulatory
TIDMNIOX
RNS Number : 3355B
Niox Group PLC
30 September 2022
NIOX Group plc
(formerly Circassia Group plc)
("NIOX" or the "Company")
Block Listing Cancellation and Interim Review
Oxford, UK - 30 September 2022: NIOX Group plc (LSE: NIOX) makes
the following notification pursuant to Schedule Six of the AIM
Rules for Companies regarding its existing block listing
arrangements.
It also announces that applications have been made for certain
of its share schemes and the relevant block listings to be
cancelled, as set out below.
Active block listings
An interim block listing return is set out below.
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) Circassia 2020 Performance Share
Plan Scheme
6) Circassia 2020 Deferred Share Bonus
Plan
-------------------------------------------
Period of return: From: 1 April 2022 To: 30 September 2022
--------- --------------- ---- --------------------
Balance of unallotted securities 1) 172,722
under scheme(s) from previous 2) 580,926
return: 3) 288,622
4) 1,065,558
5) 0
6) 0
Total 2,107,828
-------------------------------------------
Plus: The amount by which the 1) - 4) inclusive: Nil
block scheme(s) has been increased
since the date of the last return
(if any increase has been applied
for):
5) 172,872
6) Nil
-------------------------------------------
Less: Number of securities issued/allotted 1) - 2) inclusive: Nil
under scheme(s) during period: 3) (59,574)
4) (47,705)
5) (172,872)
6) Nil
Total (280,151)
-------------------------------------------
Equals: Balance under scheme(s) 1) 172,722
not yet issued/allotted at end 2) 580,926
of period: 3) 229,048
4) 1,017,853
5) 0
6) 0
Total 2,000,549
-------------------------------------------
Number and class of securities 1) 400,000 - 21 May 2018
originally listed and the date 2) 930,000 - 1 July 2019
of admission: 3) 980,000 - 22 May 2020
4) 250,000 - 11 October 2021
5) 1,141,658 - 1 April 2021
6) 184,091 - 2 December 2021
7) 823,467 - 28 March 2022
8) 172,872 - 27 May 2022
-------------------------------------------
Cancelled block listings
NIOX currently has 980,426 ordinary shares of GBP0.0008 each,
which are block listed in relation to share schemes where all
outstanding options have now been exercised, or have lapsed, and
the scheme has closed. These plan are: Circassia EMI Share Option
Scheme, Circassia 2007 Unapproved Share Scheme and Circassia 2014
Performance Share Plan Scheme (numbered 1-3 below). As a result,
application has been made for the block listings associated with
these schemes to be cancelled.
The Company has made no allotments under these plans since the
last block listing return was released on 1 April 2022.
A final block listing return is set out below in relation to the
cancelled share schemes.
Please note, this is the final return for these block listings.
No further shares will be allotted pursuant to this block
listing.
Name of the company: NIOX Group plc
Name of relevant scheme: 1) Circassia EMI Share Option Scheme
2) Circassia 2007 Unapproved Share
Scheme
3) Circassia 2014 Performance Share
Plan Scheme
----------------------------------------
Period of return: From: 1 April 2022 To: 30 September 2022
--------- -------------- --- -------------------
Balance of unallotted securities 1) 700,750
under scheme(s) from previous return: 2) 203,000
3) 76,676
Total 980,426
----------------------------------------
Plus: The amount by which the block 1) - 3) inclusive: Nil
scheme(s) has been increased since
the date of the last return (if
any increase has been applied for):
----------------------------------------
Less: Number of securities issued/allotted 1) - 3) inclusive: Nil
under scheme(s) during period:
----------------------------------------
Equals: Balance under scheme(s) 1) 700,750
not yet issued/allotted at end of
period:
2) 203,000
3) 76,676
Total 980,426
----------------------------------------
Number and class of securities originally 1) 2,600,000 - 20 March 2014
listed and the date of admission: 2) 516,000 - 1 June 2017
3) 500,000 - 1 June 2017
----------------------------------------
Name of contact: Sarah Duncan
Telephone number of contact: 01865 405 560
-------------
For further information, please contact:
Singer Capital Markets (Nominated Adviser Tel: +44 (0) 20 7496
and Broker) 3000
Aubrey Powell / Jen Boorer
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