Form 8 (DD) - NCC Group plc
Richard Griffiths disclosed a 14.31% interest in NCC Group Plc on August 15, 2025. This comprised 31,214,883 ordinary shares (9.91%) and 13,868,790 cash-settled derivatives (4.40%). On August 15th, 2025, a purchase of 96,501 ordinary shares was made at a price of 140.62 pence per unit. No other dealings, options, or agreements were reported.
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Rule 8.3 of the Takeover Code (the "Code")
KEY INFORMATION
| (a) Full name of discloser: | Richard Griffiths | ||
|---|---|---|---|
| 2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE | |||
| Class of relevant security: | Ordinary GBP | ||
| Interests | Short positions | ||
| Number | % | Number | % |
| (1) Relevant securities owned and/or controlled: | 31,214,883 | 9.91% | |
| (2) Cash-settled derivatives: | 13,868,790 | 4.40% | |
- Stock-settled derivatives (including options) and agreements to purchase/sell:
| (a) Full name of discloser: | Richard Griffiths | |
|---|---|---|
| TOTAL: | 45,083,673 | 14.31% |
All interests and all short positions should be disclosed.
- Rights to subscribe for new securities (including directors' and other employee options)
| Class of relevant security in relation to which subscription right exists: | N/A |
Details, including nature of the rights concerned and relevant percentages:
DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE
The currency of all prices and other monetary amounts should be stated.
Purchases and sales
| Class of relevant security | Purchase/sale | Number of securities | Price per unit |
|---|---|---|---|
| Ordinary | Purchase | 96,501 | 140.62 pence |
- Cash-settled derivative transactions
- Stock-settled derivative transactions (including options)
- Writing, selling, purchasing or varying
- Exercise
- Other dealings (including subscribing for new securities)
- OTHER INFORMATION
- Indemnity and other dealing arrangements
None
- Agreements, arrangements or understandings relating to options or derivatives
None
Attachments
| Is a Supplemental Form 8 (Open Positions) attached? | No |
| Date of disclosure: | 18 August 2025 |
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