Replacement: Block listing Cancellation and Review

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Name of the company:		NIOX Group plc
Name of relevant scheme:		1) Circassia 2015 Performance Share Plan Scheme 2) Circassia 2016 Performance Share Plan Scheme 3) Circassia 2017 Performance Share Plan Scheme 4) Circassia 2020 Save As You Earn Scheme (UK) 5) Circassia 2020 Performance Share Plan Scheme 6) Circassia 2020 Deferred Share Bonus Plan
Period of return:	From:	1 April 2022	To:	30 September 2022
Balance of unallotted securities under scheme(s) from previous return:		1) 172,722 2) 580,926 3) 288,622 4) 1,065,558 5) 0 6) 0 Total 2,107,828
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):		1) - 4) inclusive: Nil 5) 172,872 6) Nil
Less: Number of securities issued/allotted under scheme(s) during period:		1) - 2) inclusive: Nil 3) (59,574) 4) (47,705) 5) (172,872) 6) Nil Total (280,151)
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1) 172,722 2) 580,926 3) 229,048 4) 1,017,853 5) 0 6) 0 Total 2,000,549
Number and class of securities originally listed and the date of admission*:		1) 400,000 - 21 May 2018 2) 930,000 - 1 July 2019 3) 980,000 - 22 May 2020 3) 250,000 - 11 October 2021 4) 1,141,658 - 1 April 2021 5) 184,091 - 2 December 2021 6) 823,467 - 28 March 2021 5) 172,872 - 27 May 2022

Name of the company:		NIOX 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
Period of return:	From:	1 April 2022	To:	30 September 2022
Balance of unallotted securities under scheme(s) from previous return:		1) 700,750 2) 203,000 3) 76,676 Total 980,426
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):		1) - 3) inclusive: Nil
Less: Number of securities issued/allotted under scheme(s) during period:		1) - 3) inclusive: Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1) 700,750 2) 203,000 3) 76,676 Total 980,426
Number and class of securities originally listed and the date of admission:		1) 2,600,000 - 20 March 2014 2) 516,000 - 1 June 2017 3) 500,000 - 1 June 2017

Name of contact:	Sarah Duncan
Telephone number of contact:	01865 405 560

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