Director/PDMR Shareholding
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NCC Group plc (LSE: NCC, "NCC Group" or "the Group"), a people-powered, tech-enabled global cyber security and software escrow business, has been informed that Mike Maddison, CEO has transferred 18,187 NCC Group plc ordinary shares of 1 pence each to his Connected Person, Mrs Julie Maddison. There is no change in his overall beneficial shareholding.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | 1. Mike Maddison 2. Julie Maddison |
| 2 | Reason for the notification | |
| a) | Position/status | 1. Chief Executive Officer / PDMR 2. PCA of 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 | Ordinary shares of 1p each |
| Identification code | GB00B01QGK86 | |
| b) | Nature of the transaction | Transfer of 18,187 NCC Group plc ordinary shares of 1 pence each from Mike Maddison to his Connected Person (Mrs Julie Maddison) with no change in overall beneficial shareholding. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| N/A | 18,187 | |
| d) | Aggregated information | |
| - Aggregated volume | 18,187 | |
| - Price | N/A | |
| e) | Date of the transaction | 2025-01-13 |
| f) | Place of the transaction | Off market - Equiniti |
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