Nanoco : BLOCKLISTING SIX-MONTHLY RETURN

BLOCKLISTING SIX-MONTHLY RETURN

Name of applicant:		NANOCO GROUP PLC
Name of scheme:		NANOCO LONG TERM INCENTIVE PLAN
Period of return:	From:	09/06/2017	To:	08/12/2017
Balance of unallotted securities under scheme(s) from previous return:		10,790,483
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 securitiesissued/allotted under scheme(s) during the period (see LR3.5.7G):		NIL
Equals:Balance under scheme(s) not yet issued/allotted at end of period:		10,790,483

Name of contact:	DAVID BLAIN
Telephone number of contact:	07721 978218

As at 8 December 2017, the Company's issued share capital consisted of 285,947,149 ordinary shares with a nominal value of 10 pence each ('Ordinary Shares'). The Company holds 12,222 Ordinary Shares in Treasury. Therefore, the total number of Ordinary Shares with voting rights is 285,934,927.

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