Director/PDMR Shareholding
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| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Michelle Porteus |
| 2 | Reason for the notification | |
| a) | Position/status | Chief People 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) Exercise of the 2021-2024 LTIP over NCC Group plc ordinary shares of 1 pence each. 2) Sale of shares to cover tax and NI liabilities with balance of shares retained. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 8,232 |
| 2) | £1.3397 | 3,896 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 8,232 | Nil |
| 2) | 3,896 | £1.3397 |
| e) | Date of the transaction | 1) 2024-12-11 2) 2024-12-11 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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