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 / 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

 20,995

2)

£2.48

9,903

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

20,995

Nil

2)

9,903

£2.48

e)

Date of the transaction

1) 2021-11-01

2) 2021-11-01

f)

Place of the transaction

London Stock Exchange (XLON)