NCC Group Plc
("NCC Group" or the "Company")
Additional Listing and Total Voting Rights
NCC Group announces that application has been made to the UK Listing Authority and the London Stock Exchange for the listing of 51,695 new ordinary shares of 1 pence each in relation to the Save As You Earn (SAYE) Scheme and the Enterprise Management Incentive ("EMI") Scheme. These shares are expected to be admitted to the Official List on 26 October 2011 and will rank equally with the existing issued ordinary shares of the Company. The total number of Ordinary Shares with voting rights following the listing will be 34,308,172.
Enquiries:
NCC Group plc
Felicity Brandwood, Company Secretary 0161 209 5381
Altium
Phil Adams/ Paul Lines 0845 505 4343