Blocklisting Interim Review

NCC Group PLC
23 January 2008


                        BLOCK LISTING SIX MONTHLY RETURN


Information provided on this form must be typed or printed electronically and
provided to an ris.


Date: 23rd January 2008

Name of applicant:                        NCC Group plc

Name of scheme:                           NCC Group plc Enterprise Management
                                          Incentive Plan

Period of return:              From:            23.7.07   To:             23.1.08

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

Plus: The amount by
which the block scheme(s)
has been increased since
the date of the last
return (if any increase                   917,044
has been applied for):                    (23rd July 2007)

Less: Number of
securities
issued/allotted under
scheme(s) during period
(see LR3.5.7G):                           667,538

Equals: Balance under
scheme(s) not yet
issued/allotted at end of
period:                                   249,506

Name of contact:                          Felicity Brandwood

Telephone number of contact:              0161 209 5381







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