Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Adam Palser

2

Reason for the notification

a)

Position/status

Chief Executive 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 award under the NCC Group plc Sharesave Scheme 2018-2021 with an exercise price of £1.752

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.752

10,273

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

10,273

£1.752

e)

Date of the transaction

1) 2021-10-04

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Tim Kowalski

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 award under the NCC Group plc Sharesave Scheme 2018-2021 with an exercise price of £1.752

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.752

10,273

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

10,273

£1.752

e)

Date of the transaction

1) 2021-10-04

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Yvonne Harley

2

Reason for the notification

a)

Position/status

Global Director of Sustainability and Corporate Affairs / 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 award under the NCC Group plc Sharesave Scheme 2018-2021 with an exercise price of £1.752

2) Sale of all shares resulting from the exercise of the above.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.752

2,054

2)

£2.573

2,054

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

2,054

£1.752

2)

2,054

£2.573

e)

Date of the transaction

1) 2021-10-04

2) 2021-10-04

f)

Place of the transaction

London Stock Exchange (XLON)