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

Grant of an award under the NCC Group plc Deferred Annual Bonus Scheme to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 31 May 2025.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

12,207

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1)Â 2023-10-04

f)

Place of the transaction

London Stock Exchange (XLON)