Nanoco Group: Blocklisting Interim Review

Name of applicant:

NANOCO GROUP PLC

Name of scheme:

NANOCO LONG TERM INCENTIVE PLAN

Period of return:

From:

8/6/15

To:

8/12/15

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

12,703,809

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 period (see LR3.5.7G):

699,576

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

12,004,233

Name of contact:

DAVID BLAIN

Telephone number of contact:

07721978218