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Block listing Interim Review

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NIOX Group PLC has released an interim review regarding its existing block listing arrangements, covering the period from March 31, 2025, to September 30, 2025. The balance of unallotted securities from the previous return totaled 5,368,608. The block schemes increased by 6,862,848 for NIOX 2022 Performance Share Plan Scheme, 1,128,966 for NIOX 2019 Performance Share Plan Scheme, and 78,927 for NIOX 2022 Save As You Earn Scheme (UK). During this period, the number of securities issued/allotted under the schemes amounted to 9,959,465. Consequently, the balance of securities not yet issued/allotted at the end of the period is 3,548,282.

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Oxford, UK - 01 October 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 9. NIOX 2022 Performance Share Plan Scheme 10. NIOX 2019 Performance Share Plan Scheme 11. NIOX 2022 Save As You Earn Scheme (UK)
Period of return:From:31 March 2025To:30 September 2025
Balance of unallotted securities under scheme(s) from previous return:1. 135,427 2. 542,111 3. 112,115 4. 309,633 5. 617,762 6. 3,137,154 7. - 8. 514,406 9. - 10. - 11. - Total 5,368,608
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. - 9. 6,862,848 10. 1,128,966 11. 78,927
Less: Number of securities issued/allotted under scheme(s) during period:1. 7,504 2. 15,729 3. - 4. - 5. 363,006 6. 2,479,339 7. - 8. 249,844 9. 5,567,752 10. 1,128,966 11. 78,927
Equals: Balance under scheme(s) not yet issued/allotted at end of period:1. 127,923 2. 526,382 3. 112,115 4. 309,633 5. 254,756 6. 657,815 7. - 8. 264,562 9. 1,295,096 10. - 11. - Total 3,548,282
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 9. 6,862,848 - 16 April 2025 10. 1,128,966 - 28 May 2025 11. 78,927 - 28 May 2025
Name of contact:Rebecca Clayton-Wherity
Telephone number of contact:+44 3303 309 356

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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