Share bonus issue and TVR

RNS Number : 8205T

NCC Group PLC

18 December 2012

 



NCC Group Plc (the "Company")

Share bonus issue and TVR

Following on from the passing of all of the resolutions at the General Meeting of the Company held earlier today, the bonus issue will result in the issue of 172,928,680 ordinary shares of 1 pence each ("New Ordinary Shares"). The New Ordinary Shares will, when issued and fully paid, rank pari passu in all respects with the existing ordinary shares, including the right to receive all dividends and distributions.

Application has been made for the New Ordinary Shares to be admitted to trading on its main market. It is expected that admission will become effective and that dealings on the London Stock Exchange in the New Ordinary Shares will commence on 19 December 2012.

Following the issuance of the New Ordinary Shares, the Company's issued share capital will consist of 207,514,416 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares"), with voting rights. The Company does not hold any Ordinary Shares in treasury.

Therefore, the total number of Ordinary Shares with voting rights is 207,514,416.

The above figure of 207,514,416 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

For enquiries please contact:

Felicity Brandwood

Company Secretary

0161 209 5200

 

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