Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

1. Mike Maddison

2. Julie Maddison

2

Reason for the notification

a)

Position/status

1. Chief Executive Officer / PDMR

2. PCA of 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

Transfer of 146,182 NCC Group plc ordinary shares of 1 pence each from Mike Maddison to his Connected Person (Mrs Julie Maddison) with no change in overall beneficial shareholding.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

N/A

146,182

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 146,182

N/A

e)

Date of the transaction

1) 2024-10-29

f)

Place of the transaction

Off market - Equiniti