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

1) Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

436,408

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

436,408

Nil

e)

Date of the transaction

1) 2022-10-26

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) Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

248,857

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

248,857

Nil

e)

Date of the transaction

1) 2022-10-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Max Baldwin

2

Reason for the notification

a)

Position/status

Group Sales and Marketing 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) Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.

2) 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 - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

39,225

2)

Nil

9,806

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

39,225

Nil

2)

9,806

Nil

e)

Date of the transaction

1) 2022-10-26

2) 2022-10-26

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

Global 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) Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.

2) 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 - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

59,850

2)

Nil

14,962

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

59,850

Nil

2)

14,962

Nil

e)

Date of the transaction

1) 2022-10-26

2) 2022-10-26

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) Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.

2) 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 - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

29,555

2)

Nil

7,388

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

29,555

Nil

2)

7,388

Nil

e)

Date of the transaction

1) 2022-10-26

2) 2022-10-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Ian Thomas

2

Reason for the notification

a)

Position/status

Managing Director Assurance UK-Spain-APAC / 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 shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.

2) 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 - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

99,678

2)

Nil

15,335

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

99,678

Nil

2)

15,335

Nil

e)

Date of the transaction

1) 2022-10-26

2) 2022-10-26

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 / 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 shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.

2) 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 - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

237,281

2)

Nil

26,364

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

237,281

Nil

2)

26,364

Nil

e)

Date of the transaction

1) 2022-10-26

2) 2022-10-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Michelle Porteus

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 shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.

2) 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 - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

37,905

2)

Nil

9,476

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

37,905

Nil

2)

9,476

Nil

e)

Date of the transaction

1) 2022-10-26

2) 2022-10-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Inge Bryan

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) Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.

2) 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 - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

73,003

2)

Nil

11,231

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

73,003

Nil

2)

11,231

Nil

e)

Date of the transaction

1) 2022-10-26

2) 2022-10-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Rebecca Fox

2

Reason for the notification

a)

Position/status

Group Chief Information 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 shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.

2) 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 - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

35,910

2)

Nil

8,977

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

35,910

Nil

2)

8,977

Nil

e)

Date of the transaction

1) 2022-10-26

2) 2022-10-26

f)

Place of the transaction

London Stock Exchange (XLON)