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Director/PDMR Shareholding

In brief · summary, not quotable

NCC Group plc announced that its Chief Executive Officer, Mike Maddison, purchased 125 ordinary shares at £1.3173 each on September 17, 2026, through the UK Share Incentive Plan on the London Stock Exchange. Similarly, Chief Financial Officer Guy Ellis acquired 124 shares at the same price and date, while Chief Marketing Officer Angela Brown also purchased 125 shares at £1.3173 on the same date and venue, all as part of their regular monthly share incentive plan participation.

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1Details of the person discharging managerial responsibilities / person closely Associated
a)NameMike Maddison
2Reason for the notification
a)Position/statusChief Executive Officer / PDMR
b)Initial notification /AmendmentInitial notification
a)NameNCC Group plc
b)LEI213800DJCGZRB6523934
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 1p each GB00B01QGK86
b)Nature of the transactionMonthly 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)£1.3173125
d)Aggregated information - Aggregated volume - Price
Aggregated volumeAggregated price
1)125£1.3173
e)Date of the transaction1) 2026-09-17
f)Place of the transactionLondon Stock Exchange (XLON)
1Details of the person discharging managerial responsibilities / person closely Associated
a)NameGuy Ellis
2Reason for the notification
a)Position/statusChief Financial Officer / PDMR
b)Initial notification /AmendmentInitial notification
a)NameNCC Group plc
b)LEI213800DJCGZRB6523934
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 1p each GB00B01QGK86
b)Nature of the transactionMonthly 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)£1.3173124
d)Aggregated information - Aggregated volume - Price
Aggregated volumeAggregated price
1)124£1.3173
e)Date of the transaction1) 2026-09-17
f)Place of the transactionLondon Stock Exchange (XLON)
1Details of the person discharging managerial responsibilities / person closely Associated
a)NameAngela Brown
2Reason for the notification
a)Position/statusChief Marketing Officer / PDMR
b)Initial notification /AmendmentInitial notification
a)NameNCC Group plc
b)LEI213800DJCGZRB6523934
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 1p each GB00B01QGK86
b)Nature of the transactionMonthly 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)£1.3173125
d)Aggregated information - Aggregated volume - Price
Aggregated volumeAggregated price
1)125£1.3173
e)Date of the transaction1) 2026-09-17
f)Place of the transactionLondon Stock Exchange (XLON)

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

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