Director/PDMR Shareholding
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| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Carolyn Hieken |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Commercial Officer / PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | NCC Group plc |
| b) | LEI | 213800DJCGZRB6523934 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p each GB00B01QGK86 |
| b) | Nature of the transaction | 1) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. 2) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2025 and 50% in October 2026, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | 120,839 | Nil |
| 2) | 60,219 | Nil |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 120,839 | Nil |
| 2) | 60,219 | Nil |
| e) | Date of the transaction | 1) 2023-11-30 2) 2023-11-30 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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