Director/PDMR Shareholding
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| 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 9,668 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2028 to 28 February 2029 at an exercise price of £1.1387 per Ordinary Share. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.1387 | 9,668 |
| d) | Aggregated information · Aggregated volume · Price | |
| Aggregated volume | Aggregated price | |
| 1) | N/A | N/A |
| e) | Date of the transaction | 1) 2025-07-21 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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