NCC Group

1. 18 Sep 26
   Director/PDMR Shareholding Director buys

   Director/PDMR Shareholding

   RNS 9780518 ↗
2. 07 Sep 26
   Share Buyback Programme Cash return / net cash

   The Share Buyback Programme will be effective from the date of this announcement, and purchases of Ordinary Shares are expected to commence in the next few days.

   RNS 9757605 ↗
3. 02 Sep 26
   Results of Tender Offer and Total Voting Rights Tender / special dividend / liquidationVoting rights down

   Results of Tender Offer and Total Voting Rights

   RNS 9752047 ↗
4. 27 Aug 26
   Directorate Change

   NCC Group plc, (LSE: NCC, "NCC Group" or "the Company"), announces that after nine years, Mike Ettling, independent non-executive director, will be stepping down from the board of the Company with effect from 30 September 2026.

   RNS 9744177 ↗
5. 18 Aug 26
   Director/PDMR Shareholding Director buys

   Director/PDMR Shareholding

   RNS 9728399 ↗
6. 23 Jul 26
   Result of General Meeting Voting rights down

   At a General Meeting ("GM") of NCC Group plc (the "Company") held at 11.30 am at the offices of Barclays Bank plc at 1 Churchill Place, London E14 5HP, on 23 July 2026, shareholders duly passed all of the resolutions proposed.

   RNS 9684705 ↗
7. 22 Jul 26
   Director/PDMR Shareholding Director buys

   Director/PDMR Shareholding

   RNS 9681578 ↗
8. 15 Jul 26
   NCC and Siemens strengthen critical infrastructure

   UK critical infrastructure cyber security strengthened under new collaboration between Siemens and NCC Group

   RNS 9670264 ↗
9. 07 Jul 26
   SIGNAL 2 Capital return

   Proposed purchase of Ordinary Shares for up to £170 million at 145 pence per Ordinary Share by way of a Tender Offer

   Capital Reduction and Tender Offer · RNS 9654919 ↗
10. 23 Jun 26
    NCC Group on OpenAI Daybreak Cyber Partner Program

    NCC Group joins the OpenAI Daybreak Cyber Partner Program

    RNS 9630764 ↗
11. 18 Jun 26
    Director/PDMR Shareholding Director buys

    Director/PDMR Shareholding

    RNS 9626071 ↗
12. 11 Jun 26
    Disclosure Table

    The following are today's changes to the Disclosure Table:

    RNS 9613300 ↗
13. 11 Jun 26
    Unaudited interim results

    Unaudited interim results for the period ended 31 March 2026

    RNS 9612591 ↗
14. 11 Jun 26
    Conclusion of the Cyber Strategic Review Strategic review

    The information contained within this announcement is deemed by the Company to constitute inside information as stipulated by the Market Abuse Regulation (EU) No.596/2014, as it forms part of UK law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").

    RNS 9612473 ↗
15. 29 May 26
    Completion of the sale of Escode Disposal agreedDisposal completed

    The information contained within this announcement is deemed by the Company to constitute inside information as stipulated by the Market Abuse Regulation (EU) No.596/2014, as it forms part of UK law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").

    RNS 9592987 ↗
16. 21 May 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9581021 ↗
17. 21 May 26
    Dealing Disclosure under Rule 8 Takeover Code Director buysRepeated director buys

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9581014 ↗
18. 21 May 26
    Director/PDMR Shareholding Director buys

    Director/PDMR Shareholding

    RNS 9580611 ↗
19. 30 Apr 26
    FY26 H1 Trading update

    The information contained within this announcement is deemed by the Company Group to constitute inside information as stipulated by the Market Abuse Regulation (EU) No.596/2014, as it forms part of UK law by virtue of the European Union (Withdrawal) Act...

    RNS 9545278 ↗
20. 23 Apr 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9534916 ↗
21. 21 Apr 26
    Director/PDMR Shareholding Director buys

    Director/PDMR Shareholding

    RNS 9531296 ↗
22. 20 Apr 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9528209 ↗
23. 20 Apr 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9528206 ↗
24. 15 Apr 26
    Director/PDMR Shareholding Director buys

    1. Mike Maddison 2. Julie Maddison, 1. Chief Executive Officer / PDMR 2. PCA of Chief Executive Officer / PDMR – Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each; Aggregated price

    RNS 9522107 ↗
25. 20 Mar 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9485107 ↗
26. 20 Mar 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9485106 ↗
27. 20 Mar 26
    Director/PDMR Shareholding Director buys

    Director/PDMR Shareholding

    RNS 9485097 ↗
28. 09 Mar 26
    Holding(s) in Company Activist stake

    TR-1: Standard form for notification of major holdings

    RNS 9465581 ↗
29. 03 Mar 26
    Result of AGM Voting rights down

    At the Annual General Meeting ("AGM") of NCC Group plc (the "Company") held at 1.00 pm at the offices of NCC Group plc, XYZ Building, 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ, on 3 March 2026, shareholders duly passed all of the resolutions proposed.

    RNS 9456658 ↗
30. 03 Mar 26
    AGM Trading Statement

    NCC Group plc (LSE: NCC, 'NCC Group' or 'the Group'), will hold its Annual General Meeting (AGM) today at 1.00pm at the Company's Head Office, XYZ Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ.

    RNS 9454676 ↗
31. 20 Feb 26
    Notice of Capital Markets Event for Cyber Business

    Notice of Capital Markets Event for Cyber business

    RNS 9439289 ↗
32. 19 Feb 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9438599 ↗
33. 19 Feb 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9438597 ↗
34. 19 Feb 26
    Director/PDMR Shareholding Director buys

    Director/PDMR Shareholding

    RNS 9438594 ↗
35. 09 Feb 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9421118 ↗
36. 03 Feb 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9405293 ↗
37. 03 Feb 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9404915 ↗
38. 29 Jan 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9393533 ↗
39. 29 Jan 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9393531 ↗
40. 28 Jan 26
    Dealing Disclosure under Rule 8 Takeover Code Director buys

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9391270 ↗
41. 28 Jan 26
    Dealing Disclosure under Rule 8 Takeover Code Director buys

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9391269 ↗
42. 28 Jan 26
    Dealing Disclosure under Rule 8 Takeover Code Director buysRepeated director buys

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9391265 ↗
43. 27 Jan 26
    Director/PDMR Shareholding Director buys

    Lisa Stone - Person Closely Associated with Chris Stone - Non-Executive Chair, Non-Executive Chair / PDMR – Purchase of NCC Group plc ordinary shares of 1 pence each; Aggregated price

    RNS 9389884 ↗
44. 26 Jan 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9387381 ↗
45. 26 Jan 26
    Dealing Disclosure under Rule 8 Takeover Code

    Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

    RNS 9387380 ↗
46. 26 Jan 26
    Update on Share Buyback Programme

    NCC Group plc (LSE: NCC, "the Company", "NCC Group" or the "Group"), today announces that, the Company has amended the terms of the Share Buyback Programme to purchase ordinary shares of one pence each in NCC ("Ordinary Shares") for a maximum aggregate...

    RNS 9385697 ↗
47. 23 Jan 26
    Director Declaration

    In accordance with Listing Rule 9.6.14(2) NCC Group plc announces that Lynn Fordham, Independent Non-Executive Director, has been appointed as a Non-Executive Director of Czechoslovak Group with effect from 23 January 2026.

    RNS 9380982 ↗
48. 21 Jan 26
    Share Buyback Programme BuybackCash return / net cash

    NCC Group plc (LSE: NCC, "NCC Group" or the "Group"), today announces that, further to the earlier announcement of the disposal of its Escode business, the Board has given irrevocable and non-discretionary instructions to Investec Bank plc ("Investec") and...

    RNS 9373029 ↗
49. 21 Jan 26
    SIGNAL 1 Disposal

    NCC is pleased to announce a sale and purchase agreement has been entered into to sell its Escode business to Herringbone Acquisitions Limited and Herringbone Acquisitions Inc., entities controlled by investment funds managed by TDR Capital LLP ("TDR"),...

    Sale of Escode Business · RNS 9373028 ↗
50. 20 Jan 26
    Director/PDMR Shareholding Director buys

    Director/PDMR Shareholding

    RNS 9369674 ↗
51. 19 Dec 25
    Director/PDMR Shareholding Director buys

    Director/PDMR Shareholding

    RNS 9309008 ↗
52. 11 Dec 25
    Preliminary audited results for the year 30/09/25

    Information within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulations (EU) No.

    RNS 9289259 ↗
53. 18 Nov 25
    Director/PDMR Shareholding Director buys

    Director/PDMR Shareholding

    RNS 9241756 ↗
54. 22 Oct 25
    Director/PDMR Shareholding Director buys

    Director/PDMR Shareholding

    RNS 9187061 ↗
55. 21 Oct 25
    Strategy and Trading Update Year End 30/09/2025

    Strategy and trading update for the year ended 30 September 2025

    RNS 9183113 ↗

Source: Investegate RNS archive. Quotes are short extracts. Not investment advice.