Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely

associated

a)

Name

Chris Stone

2

Reason for the notification

a)

Position/status

Chairman / 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

Purchase of NCC Group plc ordinary shares of 1 pence each

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.331

74,382

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

74,382

£1.331

e)

Date of the transaction

1) 2019-01-25

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

associated

a)

Name

Adam Palser

2

Reason for the notification

a)

Position/status

CEO / 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

Purchase of NCC Group plc ordinary shares of 1 pence each

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.3071

22,927

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 22,927

£1.3071

e)

Date of the transaction

1) 2019-01-25

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

Purchase of NCC Group plc ordinary shares of 1 pence each

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.3270

£1.3262

£1.3317

2,000

2,000

3,500

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

7,500

£1.329

e)

Date of the transaction

1) 2019-01-25

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

associated

a)

Name

Shane Slater

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

Purchase of NCC Group plc ordinary shares of 1 pence each

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.3276

75,323

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

£1.3276

75,323

e)

Date of the transaction

1) 2019-01-25

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

Purchase of NCC Group plc ordinary shares of 1 pence each

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.30195

15,361

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

£1.30195

15,361

e)

Date of the transaction

1) 2019-01-25

f)

Place of the transaction

London Stock Exchange (XLON)