Director/PDMR Shareholding
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| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Mike Maddison |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive 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 | Grant of an award under the NCC Group plc Deferred Annual Bonus Scheme to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 10 December 2026. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 59,493 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | N/A | N/A |
| e) | Date of the transaction | 1) 2024-12-11 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Guy Ellis |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial 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 | Grant of an award under the NCC Group plc Deferred Annual Bonus Scheme to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 10 December 2026. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 33,066 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | N/A | N/A |
| e) | Date of the transaction | 1) 2024-12-11 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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