Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Rob Horton

2

Reason for the notification

a)

Position/status

Global Head of Assurance Delivery and Acting Managing Director of Assurance Netherlands (Fox-IT)

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 an award under the NCC Group plc Long Term Incentive Plan 2017-2020

2) Sale of all shares resulting from exercise of shares arising from the Long Term Incentive Plan 2017 - 2020

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

25,043

2)

£1.838

25,043

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

25,043

Nil

2)

25,043

£1.838

e)

Date of the transaction

1) 2020-09-21

2) 2020-09-21

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Tomas Sorensen Boye

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

1) Exercise of an award under the NCC Group plc Long Term Incentive Plan 2017-2020

2) Sale of all shares resulting from exercise of shares arising from the Long Term Incentive Plan 2017 - 2020

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

9,616

2)

£1.838

9,616

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

9,616

Nil

2)

9,616

£1.838

e)

Date of the transaction

1) 2020-09-21

2) 2020-09-21

f)

Place of the transaction

London Stock Exchange (XLON)

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

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 an award under the NCC Group plc Phantom Incentive Plan 2017 - 2020 (cash settled)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

39,142

2)

N/A

N/A

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

39,142

Nil

2)

N/A

N/A

e)

Date of the transaction

1) 2020-09-21

2) 2020-09-21

f)

Place of the transaction

Off market