NCC Group PLC
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A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE
Rule 8.3 of the Takeover Code (the "Code")
KEY INFORMATION
| (a) Full name of discloser: | ADM Investor Services Intl Ltd | |||
| (e) Date position held/dealing undertaken: For an opening position disclosure, state the latest practicable date prior to the disclosure | 19 Jan 26 | |||
| 2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE | ||||
| Class of relevant security: | 1p Ordinary | |||
| Interests | Short positions | |||
| Number | % | Number | % | |
| (1) Relevant securities owned and/or controlled: | ||||
| (2) Cash-settled derivatives: | 4,000,000 | 1.27 | 4,000,000 | 1.27 |
- Stock-settled derivatives (including options) and agreements to purchase/sell:
| TOTAL: | 4,000,000 | 1.27 | 4,000,000 | 1.27 |
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: | None |
| Details, including nature of the rights concerned and relevant percentages: | None |
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 | |
|---|---|---|---|---|
| (b) Cash-settled derivative transactions | ||||
| 1p Ordinary | CFD | Decreasing Long Position | 15,000 | 1.4 |
| 1p Ordinary | CFD | Decreasing Short Position | 15,000 | 1.4 |
- 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: | 20/01/26 |
Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.
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