Holding(s) in Company
Richard Griffiths has notified NCC Group Plc of a change in his major shareholding, with his total voting rights and financial instruments now standing at 8.23%, down from a previous holding of 16.91%. This change, effective September 7, 2026, involves an acquisition or disposal of financial instruments and an event changing the breakdown of voting rights. Griffiths directly holds 6.07% of voting rights attached to shares, amounting to 10,128,176 shares, and indirectly holds an additional 2.16% through financial instruments, specifically CFDs, representing 3,598,635 voting rights.
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Non-UK issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights
| An acquisition or disposal of financial instruments | X |
| An event changing the breakdown of voting rights | X |
Other (please specify) iii :
Details of person subject to the notification obligation iv
| Name | Richard Griffiths |
| City and country of registered office (if applicable) | St Helier, Jersey |
Full name of shareholder(s) (if different from 3) v
Name
City and country of registered office (if applicable)
| 5. Date on which the threshold was crossed or reached vi : | 7 September 2026 |
| 6. Date on which issuer notified (DD/MM/YYYY): | 9 September 2026 |
- Total positions of person(s) subject to the notification obligation
| Position of previous notification (if applicable) | 11.87% | 5.04% | 16.91% |
| A: Voting rights attached to shares | |||
| Class/type of shares ISIN code (if possible) | Number of voting rights ix | % of voting rights | |
| Ordinary shares GB00B01QGK86 | 10,128,176 | 6.07% | |
| SUBTOTAL 8. A | 10,128,176 | 6.07% | |
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
SUBTOTAL 8. B 1
| CFD | Cash | 3,598,635 | 2.16% |
| SUBTOTAL 8.B.2 | 3,598,635 | 2.16 % | |
| Richard Griffiths | 1.58% | 2.16% | 3.74% |
| Ora Global Limited | 4.49% | 4.49% | |
| 6.07% | 2.16% | 8.23% | |
| 10. In case of proxy voting, please identify: | |||
| Name of the proxy holder | NA | ||
| The number and % of voting rights held | NA | ||
| The date until which the voting rights will be held | NA | ||
| 11. Additional information xvi | |||
| Place of completion | St Helier, Jersey | ||
| Date of completion | 9 September 2026 | ||
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