Director/PDMR Shareholder Dealing

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

3

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor

a)

Name

NCC Group plc

b)

LEI

213800DJCGZRB6523934

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p each

GB00B01QGK86

b)

Nature of the transaction

1) Exercise of the first 50% of the 2021-2024 Restricted Share Plan over NCC Group plc ordinary shares of 1 pence each.

2) Sale of shares to cover tax and NI liabilities with balance of shares retained.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

5,000

2)

£0.996

2,386

d)

Aggregated information

· Aggregated volume

· Price

Aggregated volume

Aggregated price

1)

 5,000

Nil

2)

 2,386

£0.996

e)

Date of the transaction

1) 2023-10-26

2) 2023-10-26

f)

Place of the transaction

London Stock Exchange (XLON)