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

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

Grant of an award under the NCC Group plc Deferred Bonus Plan to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 31 May 2021.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

41,232

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2019-09-04

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

Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

245,338

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

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

CFO / 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

Grant of an award under the NCC Group plc Deferred Bonus Plan to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 31 May 2021.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

20,462

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

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

CFO / 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

Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

154,876

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

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

Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

54,910

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

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

Group Head of Communications / 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

Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

34,340

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

associated

a)

Name

Robert 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

Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

65,329

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

associated

a)

Name

Daniel Liptrott

2

Reason for the notification

a)

Position/status

Managing Director, Escrow / 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

Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for consideration of 1 pence per share subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

97,664

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

associated

a)

Name

Erik Ploegmakers

2

Reason for the notification

a)

Position/status

Managing Director, Assurance Netherlands / 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

Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

74,647

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

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

Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for consideration of 1 pence per share subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

225,889

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

associated

a)

Name

Tomas Sorensen Boye

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

Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

61,983

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

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 and RoW / 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

Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

105,597

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

associated

a)

Name

Colin Watt

2

Reason for the notification

a)

Position/status

Global 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

Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

54,945

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

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

Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

66,851

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2019-09-04

f)

Place of the transaction

London Stock Exchange (XLON)