Director/PDMR Shareholding
NCC Group plc has announced share transactions by its persons discharging managerial responsibilities (PDMRs). On October 12, 2026, Chief Executive Officer Mike Maddison reinvested a dividend and purchased 1,750 ordinary shares at £1.526078 per share. On October 9, 2026, Chief Financial Officer Guy Ellis purchased 27 shares at £1.478, Chief Marketing Officer Angela Brown purchased 47 shares at £1.478, and Mike Maddison also purchased 53 shares at £1.478, 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 | Mike Maddison Julie Maddison |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive Officer / PDMR PCA of Chief Executive Officer / PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | NCC Group plc |
| b) | LEI | 213800DJCGZRB6523934 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p each GB00B01QGK86 |
| b) | Nature of the transaction | Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.526078 | 1,750 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 1,750 | £1.526078 |
| e) | Date of the transaction | 1) 2026-10-12 |
| 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 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p each GB00B01QGK86 |
| b) | Nature of the transaction | Dividend reinvestment and 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) | £1.478 | 53 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 53 | £1.478 |
| e) | Date of the transaction | 1) 2026-10-09 |
| 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 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p each GB00B01QGK86 |
| b) | Nature of the transaction | Dividend reinvestment and 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) | £1.478 | 27 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 27 | £1.478 |
| e) | Date of the transaction | 1) 2026-10-09 |
| 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 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1p each GB00B01QGK86 |
| b) | Nature of the transaction | Dividend reinvestment and 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) | £1.478 | 47 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 47 | £1.478 |
| e) | Date of the transaction | 1) 2026-10-09 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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