Director/PDMR Shareholding

NCC Group plc ("NCC Group")

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

NCC Group announces today that on 19 April 2013 Thomas Chambers, a non -executive director of NCC Group purchased 19,000 ordinary shares with a nominal value of 1 pence each in NCC Group ("Ordinary Shares") at a price of 106.25 pence per share.

Thomas Chamber's aggregate beneficial interest in the Ordinary Shares of NCC Group following the acquisition is set out below:

Percentage

Interest of issued

immediately Interest share capital

prior to immediately immediately

acquisition after acquisition post acquisition

Thomas Chambers nil 19,000 0.009%

The above transactions have been notified for the purposes of DTR3.1.2R.

Enquiries:

NCC Group plc

Felicity Brandwood 0161 209 5381