Director/PDMR Shareholding
NCC Group plc has announced share transactions by its persons discharging managerial responsibilities (PDMRs). On April 13, 2026, Chief Executive Officer Mike Maddison reinvested dividends and purchased 4,681 ordinary shares at £1.167 each. On April 10, 2026, Mike Maddison also purchased 116 shares at £1.1893, Chief Financial Officer Guy Ellis purchased 51 shares at £1.1893, Chief Marketing Officer Angela Brown purchased 101 shares at £1.1893, and Managing Director of Escode Jayesh Patel purchased 65 shares at £1.1893, all within the UK Share Incentive Plan on the London Stock Exchange.
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| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | 1. Mike Maddison 2. Julie Maddison |
| 2 | Reason for the notification | |
| a) | Position/status | 1. Chief Executive Officer / PDMR 2. PCA of Chief Executive Officer / PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | NCC Group plc |
| b) | LEI | 213800DJCGZRB6523934 |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.167 | 4,681 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 4,681 | £1.167 |
| e) | Date of the transaction | 1) 2026-04-13 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 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 |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.1893 | 116 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 116 | £1.1893 |
| e) | Date of the transaction | 1) 2026-04-10 |
| 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 |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.1893 | 51 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 51 | £1.1893 |
| e) | Date of the transaction | 1) 2026-04-10 |
| 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 |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.1893 | 101 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 101 | £1.1893 |
| e) | Date of the transaction | 1) 2026-04-10 |
| 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 |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.1893 | 65 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 65 | £1.1893 |
| e) | Date of the transaction | 1) 2026-04-10 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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