Director/PDMR Shareholding
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| 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 |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.49 | 1,664 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 1,664 | £1.49 |
| e) | Date of the transaction | 1) 2025-08-04 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 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 |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.506 | 34 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 34 | £1.506 |
| e) | Date of the transaction | 1) 2025-08-01 |
| 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 |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.506 | 14 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 14 | £1.506 |
| e) | Date of the transaction | 1) 2025-08-01 |
| 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 |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.506 | 23 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 23 | £1.506 |
| e) | Date of the transaction | 1) 2025-08-01 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 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 |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.506 | 28 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 28 | £1.506 |
| e) | Date of the transaction | 1) 2025-08-01 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Jayesh Patel |
| 2 | Reason for the notification | |
| a) | Position/status | Managing Director, Escode / PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | NCC Group plc |
| b) | LEI | 213800DJCGZRB6523934 |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.506 | 15 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 15 | £1.506 |
| e) | Date of the transaction | 1) 2025-08-01 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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