Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Mike Maddison

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

Exercise of CEO Special Replacement Award granted in September 2022 over 222,222 ordinary shares of 1 pence each in NCC Group plc.

Sale of sufficient shares to pay tax and National Insurance with balance of 117,515 shares retained.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

222,222

2)

£1.68

104,707

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

222,222

 Nil

2)

104,707

£1.68

e)

Date of the transaction

1) 2024-09-16

f)

Place of the transaction

London Stock Exchange (XLON)