Form 8 (DD) - NCC Group plc
Richard Griffiths disclosed holdings in NCC Group Plc ordinary shares as of August 28, 2025. Griffiths owns and/or controls 31,534,883 ordinary shares, representing 10.01% of the company. Additionally, Griffiths holds cash-settled derivatives for 14,596,094 ordinary shares, equivalent to 4.63%. The total interest, combining direct holdings and cash-settled derivatives, amounts to 46,130,977 shares, representing 14.64%. Furthermore, Griffiths purchased 70,000 ordinary shares at £146.3462 per unit and 50,000 ordinary shares at £143.5283 per unit. There are no indemnity or option arrangements, or agreements relating to options or derivatives.
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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: | 31,534,883 | 10.01% | |
| (2) Cash-settled derivatives: | 14,596,094 | 4.63% | |
- Stock-settled derivatives (including options) and agreements to purchase/sell:
| (a) Full name of discloser: | Richard Griffiths | |
|---|---|---|
| TOTAL: | 46,130,977 | 14.64% |
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 Ordinary | Purchase Purchase | 70,000 50,000 | £146.3462 £143.5283 |
- 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: | 29 August 2025 |
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