Circassia Group Plc Block listing Interim Review (6058N)
September 30 2021 - 9:15AM
UK Regulatory
TIDMCIR
RNS Number : 6058N
Circassia Group Plc
30 September 2021
Circassia Group plc
Block Listing Interim Review
Oxford, UK - 30 September 2021: Circassia Group plc (LSE: CIR),
a medical device company focused on point of care asthma diagnosis
and management, 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
7) Circassia 2020 Save As You Earn
Scheme (UK)
----------------------------------------
Period of return: From: 1 April 2021 To: 30 September 2021
--------- -------------- --- -------------------
Balance of unallotted securities 1) 700,750
under scheme(s) from previous 2) 203,000
return: 3) 76,676
4) 238,019
5) 709,543
6) 397,296
7) 0
Total 2,325,284
----------------------------------------
Plus: The amount by which the 1) - 6) inclusive: Nil
block scheme(s) has been increased 7) 1,141,658
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: 4) (65,297)
5) (128,617)
6) (346,624)
7) (14,765)
Total (555,303)
----------------------------------------
Equals: Balance under scheme(s) 1) 700,750
not yet issued/allotted at end 2) 203,000
of period: 3) 76,676
4) 172,722
5) 580,926
6) 50,672
7) 1,126,893
Total 2,911,639
----------------------------------------
Number and class of securities 1) 2,600,000 - 20 March 2014
originally listed and the date 2) 516,000 - 1 June 2017
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
7) 1,141,658 - 1 April 2021
----------------------------------------
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 / Hannah
Woodley
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