Circassia Group Plc Block listing Interim Review (8493G)

TIDMCIR

RNS Number : 8493G

Circassia Group Plc

01 April 2022

Circassia Group plc

Block Listing Interim Review

Oxford, UK - 1 April 2022: 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) 
                                        8) Circassia 2020 Performance Share 
                                        Plan Scheme 
                                        9) Circassia 2020 Deferred Share 
                                        Bonus Plan 
                                      ----------------------------------------- 
 Period of return:           From:     1 October 2021     To:    31 March 2022 
                            --------  -----------------  -----  --------------- 
 Balance of unallotted securities      1) 700,750 
  under scheme(s) from previous         2) 203,000 
  return:                               3) 76,676 
                                        4) 172,722 
                                        5) 580,926 
                                        6) 50,672 
                                        7) 1,126,893 
                                        8) 0 
                                        9) 0 
                                        Total 2,911,639 
                                      ----------------------------------------- 
 Plus: The amount by which             1) - 5) inclusive: Nil 
  the block scheme(s) has been          6) 250,000 
  increased since the date of           7) 0 
  the last return (if any increase      8) 184,091 
  has been applied for):                9) 823,467 
                                      ----------------------------------------- 
 Less: Number of securities                       1) - 5) inclusive: Nil 
  issued/allotted under scheme(s)                  6) (12,050) 
  during period:                                   7) (61,335) 
                                                   8) (184,091) 
                                                   9) (823,467) 
                                                   Total (1,080,943) 
                                      ----------------------------------------- 
 Equals: Balance under scheme(s)                  1) 700,750 
  not yet issued/allotted at                       2) 203,000 
  end of period:                                   3) 76,676 
                                                   4) 172,722 
                                                   5) 580,926 
                                                   6) 288,622 
                                                   7) 1,065,558 
                                                   8) 0 
                                                   9) 0 
                                                   Total 3,088,254 
                                      ----------------------------------------- 
 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 
                                        6) 250,000 - 11 October 2021 
                                        7) 1,141,658 - 1 April 2021 
                                        8) 184,091 - 2 December 2021 
                                        9) 823,467 - 28 March 2022 
                                      ----------------------------------------- 
 
 
 
 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 
  and Broker)                                 7496 3000 
  Aubrey Powell / Jen Boorer

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