Director/PDMR Shareholding
On September 17, 2025, several PDMRs of NCC Group PLC, including CEO Mike Maddison, CFO Guy Ellis, CMO Angela Brown, COO Kevin Brown, and Managing Director Jayesh Patel, made initial notifications regarding share purchases. These purchases were part of the monthly UK Share Incentive Plan, involving ordinary shares of 1p each. Maddison, Brown, and both Browns each purchased 115 shares at a price of £1.43 per share on the London Stock Exchange (XLON). Ellis purchased 58 shares at £1.43 per share. The LEI for NCC Group plc is 213800DJCGZRB6523934.
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| 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 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p each GB00B01QGK86 |
| b) | Nature of the transaction | Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.43 | 115 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 115 | £1.43 |
| e) | Date of the transaction | 1) 2025-09-17 |
| 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 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p each GB00B01QGK86 |
| b) | Nature of the transaction | Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.43 | 58 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 58 | £1.43 |
| e) | Date of the transaction | 1) 2025-09-17 |
| 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 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p each GB00B01QGK86 |
| b) | Nature of the transaction | Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.43 | 115 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 115 | £1.43 |
| e) | Date of the transaction | 1) 2025-09-17 |
| 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 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p each GB00B01QGK86 |
| b) | Nature of the transaction | Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.43 | 115 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 115 | £1.43 |
| e) | Date of the transaction | 1) 2025-09-17 |
| 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 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p each GB00B01QGK86 |
| b) | Nature of the transaction | Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.43 | 115 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 115 | £1.43 |
| e) | Date of the transaction | 1) 2025-09-17 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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