Block listing Interim Review

Name of applicant:

NANOCO GROUP PLC

Name of scheme:

NANOCO LONG TERM INCENTIVE PLAN

Period of return:

From:

09/06/2019

To:

08/12/2019

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

10,516,387

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):

NIL

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

NIL

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

10,516,387

Name of contact:

BRIAN TENNER

Telephone number of contact:

0161 603 7900