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 awards under the NCC Group plc Long Term Incentive Plan 2018-2021 (78,914 shares), and the NCC Group plc Deferred Bonus Plan 2019-2021 (41,232 shares)

2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021 and Deferred Bonus Plan 2019-2021 to cover tax and NI obligations. (Remaining balance of 63,477 shares retained)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

120,146

2)

£2.634959

56,669

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

120,146

Nil

2)

56,669

£2.634959

e)

Date of the transaction

1) 2021-09-28

2) 2021-09-28

f)

Place of the transaction

London Stock Exchange (XLON)

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 awards under the NCC Group plc Long Term Incentive Plan 2018-2021 (49,773 shares), and the NCC Group plc Deferred Bonus Plan 2019-2021 (20,462 shares)

2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021 and Deferred Bonus Plan 2019-2021 to cover tax and NI obligations. (Remaining balance of 37,106 shares retained)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

70,235

2)

£2.634959

33,129

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

70,235

Nil

2)

33,129

£2.634959

e)

Date of the transaction

1) 2021-09-28

2) 2021-09-28

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Ollie Whitehouse

2

Reason for the notification

a)

Position/status

Chief Technical 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 an award under the NCC Group plc Long Term Incentive Plan 2018-2021

2) Sale of all shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

 20,972

2)

£2.634959

20,972

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

20,972

Nil

2)

20,972

£2.634959

e)

Date of the transaction

1) 2021-09-28

2) 2021-09-28

f)

Place of the transaction

London Stock Exchange (XLON)

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 an award under the NCC Group plc Long Term Incentive Plan 2018-2021

2) Sale of all shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

 4,343

2)

£2.634959

4,343

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

4,343

Nil

2)

4,343

£2.634959

e)

Date of the transaction

1) 2021-09-28

2) 2021-09-28

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Steve Boughton

2

Reason for the notification

a)

Position/status

Global Operations Director / 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 2018-2021

2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021 to cover tax and NI obligations.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

 17,646

2)

£2.634959

8,324

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

17,646

Nil

2)

8,324

£2.634959

e)

Date of the transaction

1) 2021-09-28

2) 2021-09-28

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

Regional MD of US / 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 2018-2021

2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021 to cover tax and NI obligations.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

 34,137

2)

£2.634959

15,488

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

34,137

Nil

2)

15,488

£2.634959

e)

Date of the transaction

1) 2021-09-28

2) 2021-09-28

f)

Place of the transaction

London Stock Exchange (XLON)