Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Nick Rowe

2

Reason for the notification

a)

Position/status

Managing Director Assurance, North America / 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

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

15,800

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Simon Fieldhouse

2

Reason for the notification

a)

Position/status

Global Managing Director, Software Resilience / 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

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

12,685

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Inge Bryan

2

Reason for the notification

a)

Position/status

Managing Director, Assurance Europe / 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

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

8,417

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Ollie Whitehouse

2

Reason for the notification

a)

Position/status

Chief Technical 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

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

22,869

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Yvonne Harley

2

Reason for the notification

a)

Position/status

Group Head of Communications / 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

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

5,866

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Michelle Porteus

2

Reason for the notification

a)

Position/status

Chief People 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

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

6,860

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Max Baldwin

2

Reason for the notification

a)

Position/status

Group Sales and Marketing Director / 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

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

7,786

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Robert Horton

2

Reason for the notification

a)

Position/status

Global Head of Assurance Delivery / 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

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

10,286

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Ian Thomas

2

Reason for the notification

a)

Position/status

Managing Director, Assurance UK and ROW / 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

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

11,622

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)