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Rule 2.9 Announcement

In brief · summary, not quotable

NCC Group PLC announces that as of April 21, 2026, it has 287,383,387 ordinary shares in issue, each with one voting right, and holds no shares in treasury, resulting in a total of 287,383,387 voting rights. The company is currently cancelling the final shares from its buyback program initiated on January 21, 2026, and will provide an updated total number of voting rights upon completion of this cancellation.

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Further to the Company announcement on 20 April 2026, the Company is in the process of cancelling the final shares purchased in connection with the share buyback programme announced on 21 January 2026. The Company will issue a further announcement with the total number of voting rights in the Company following the completion of this cancellation.

The International Securities Identification Number for the Ordinary Shares is GB00B01QGK86. The Company's Legal Entity Identifier is 213800DJCGZRB6523934.

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

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