TIDMCIR

RNS Number : 1477U

Circassia Group Plc

31 March 2021

Circassia Group plc

Block Listing Interim Review

Oxford, UK - 31 March 2021: Circassia Group plc ("Circassia" or "the Company") (LSE: CIR), a medical device company focused on respiratory diagnostics and monitoring, makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block listing arrangements:

 
 Name of the company:                 Circassia 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 
                                       4) Circassia 2015 Performance Share 
                                       Plan Scheme 
                                       5) Circassia 2016 Performance Share 
                                       Plan Scheme 
                                       6) Circassia 2017 Performance Share 
                                       Plan Scheme 
                                     ----------------------------------------- 
 Period of return:         From:      1 October 2020     To:   31 March 2021 
                          ---------  -----------------  ----  ---------------- 
 Balance of unallotted securities     1) 700,750 
  under scheme(s) from previous        2) 203,000 
  return:                              3) 76,676 
                                       4) 251,864 
                                       5) 739,905 
                                       6) 678,980 
                                       Total: 2,651,175 
                                     ----------------------------------------- 
 Plus: The amount by which            1) - 6) inclusive: Nil 
  the block scheme(s) has been 
  increased since the date 
  of the last return (if any 
  increase has been applied 
  for): 
                                     ----------------------------------------- 
 Less: Number of securities           1) - 3) inclusive: Nil 
  issued/allotted under scheme(s)      4) (13,845) 
  during period:                       5) (30,362) 
                                       6) (281,684) 
                                       Total: (325,891) 
                                     ----------------------------------------- 
 Equals: Balance under scheme(s)      1) 700,750 
  not yet issued/allotted at           2) 203,000 
  end of period:                       3) 76,676 
                                       4) 238,019 
                                       5) 709,543 
                                       6) 397,296 
                                       Total: 2,325,284 
                                     ----------------------------------------- 
 Number and class of securities       1) 2,600,000 - 20 March 2014 
  originally listed and the            2) 516,000 - 1 June 2017 
  date of admission:                   3) 500,000 - 1 June 2017 
                                       4) 400,000 - 21 May 2018 
                                       5) 930,000 - 1 July 2019 
                                       6) 980,000 - 22 May 2020 
                                     -----------------------------------------

For further information, please contact:

 
 Circassia                              Tel: +44(0)1865 405566 
  Sarah Duncan, Company Secretary 
 N+1 Singer (Nominated Adviser and      Tel: +44 (0) 20 7496 
  Broker)                                3000 
  Aubrey Powell / Jen Boorer / Hannah 
  Woodley 
-------------------------------------  -----------------------

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