Director/PDMR Shareholding
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| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Angela Brown |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Marketing 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 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 13,446 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 13,446 | Nil |
| e) | Date of the transaction | 1) 2025-01-21 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Kevin Brown |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Operating 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 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 20,625 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 20,625 | Nil |
| e) | Date of the transaction | 1) 2025-01-21 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Sian John |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Technology 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 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 15,220 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 15,220 | Nil |
| e) | Date of the transaction | 1) 2025-01-21 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 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) 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 15,375 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 15,375 | Nil |
| e) | Date of the transaction | 1) 2025-01-21 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Rebecca Fox |
| 2 | Reason for the notification | |
| a) | Position/status | Group Chief Information 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 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 13,830 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 13,830 | Nil |
| e) | Date of the transaction | 1) 2025-01-21 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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