Appointment of non-executive Director

NCC Group plc

Mike Ettling appointed non-executive director

NCC Group plc (LSE: "NCC" or the "Company"), the independent global cyber security and risk mitigation expert, announces the appointment of Mike Ettling as a non-executive director. He joins the Board on 22 September 2017.

Mike has strong sector and non-executive experience. US-based, he has recently stepped down as President of US business SAP-Successfactors. Prior to this he has had an extensive executive career in global technology businesses including NorthgateArinso, Unisys, Synstar and EDS and was formerly a non-executive director of Backoffice Associates LLC, a US PE-backed data business.

He is currently non-executive director of Impellam PLC, an AIM-listed recruitment business and Telkom BCX Ltd, a South African IT and telecommunications business.

The Company confirms that there is no additional information which is required to be disclosed under Rule 9.6.13 of the Listing Rules of the UK Listing Authority.

Chris Stone, Executive Chairman, said;

"I am delighted to welcome Mike to the Board. As well as his strong sector credentials, he brings experience as a listed company director. I am sure that he will add considerable value to our Board and we look forward to working with him."