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

1) Grant of 18,699 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share.

2) Cancellation of 14,269 share option awards under the NCC Group plc Sharesave Plan at an exercise price of £1.2614 as announced on 19 April 2023. All shares cancelled on the previous scheme have been returned and subsequently transferred into the new scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£0.992

18,699

2)

£1.2614

14,269

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2024-04-09

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Kevin Brown

2

Reason for the notification

a)

Position/status

Chief Operating 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 18,699 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£0.992

18,699

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

2)

 N/A

N/A

e)

Date of the transaction

1) 2024-04-09

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Andrew Lemonofides

2

Reason for the notification

a)

Position/status

Global Managing Director, Escode / 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 18,699 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£0.992

18,699

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2024-04-09

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Rebecca Fox

2

Reason for the notification

a)

Position/status

Global Chief Information 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

Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.21802

26

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 26

£1.21802

e)

Date of the transaction

1) 2024-04-11

f)

Place of the transaction

London Stock Exchange (XLON)