Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Angela Brown

2

Reason for the notification

a)

Position/status

Chief Marketing 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) 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 - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

120,512

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

2)

120,512

Nil

e)

Date of the transaction

1) 2026-04-14

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Peter Vorley

2

Reason for the notification

a)

Position/status

Chief Commercial 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) 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 - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

226,102

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

226,102

Nil

e)

Date of the transaction

1) 2026-04-14

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Michelle Van de Velde

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

1) 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 - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

123,592

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

123,592

Nil

e)

Date of the transaction

1) 2026-04-14

f)

Place of the transaction

London Stock Exchange (XLON)