Director/PDMR Shareholding

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 in the capital of NCC Group plc ("Ordinary Shares")

GB00B01QGK86

b)

Nature of the transaction

Exercise of 3,108 share option awards over Ordinary Shares, granted under the NCC Group plc Employee Stock Purchase plan under the 2020-2021 plan at an exercise price of £1.93 per Ordinary Share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.93

3,108

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2021-03-31

f)

Place of the transaction

Off market transaction