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Form 8 (DD) - NCC Group plc

In brief · summary, not quotable

Richard Griffiths disclosed a 14.54% interest in NCC Group Plc on August 20, 2025. This comprised 9.98% through ownership and control of 31,414,883 ordinary shares and a further 4.56% via cash-settled derivatives totaling 14,368,790. A long position in CFDs for 227,304 ordinary shares was also opened at a price of GBP 143.613 per unit. No other dealings 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
InterestsShort positions
Number%Number%
(1) Relevant securities owned and/or controlled:31,414,8839.98%
(2) Cash-settled derivatives:14,368,7904.56%
  • Stock-settled derivatives (including options) and agreements to purchase/sell:
(a) Full name of discloser:Richard Griffiths
TOTAL:45,783,67314.54%

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 securityPurchase/saleNumber of securitiesPrice per unit
(b) Cash-settled derivative transactions
OrdinaryCFDOpen long position227,304143.613
  • 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:21 August 2025

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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