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 a total consideration of £1 with a deferral period until at least 31 May 2020.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

10,993

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2018-08-23

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 a total consideration of £1 subject to certain performance conditions being satisfied over a performance period running from 1 June 2018 to 31 May 2021.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

197,285

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2018-08-23

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 a total consideration of £1 subject to certain performance conditions being satisfied over a performance period running from 1 June 2018 to 31 May 2021.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

124,434

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2018-08-23

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

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 a total consideration of £1 subject to certain performance conditions being satisfied over a performance period running from 1 June 2018 to 31 May 2021.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

53,619

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

N/A

N/A

e)

Date of the transaction

1) 2018-08-23

f)

Place of the transaction

London Stock Exchange (XLON)