Circassia Group Plc Block listing Interim Review (6058N)

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: [phone] 
 and Broker)                                3000 
 Aubrey Powell / Jen Boorer / Hannah 
 Woodley 
-----------------------------------------  -------------------- 
 

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September 30, 2021 10:15 ET (14:15 GMT)