Director/PDMR Shareholding

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 3,923 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

3,923

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2020-03-19

f)

Place of the transaction

Outside a trading venue

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 1,961 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

1,961

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2020-03-19

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Max Baldwin

2

Reason for the notification

a)

Position/status

Group Sales and Marketing 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 98 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

98

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2020-03-19

f)

Place of the transaction

Outside a trading venue

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 5,002 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

5,002

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2020-03-19

f)

Place of the transaction

Outside a trading venue

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 493 share option awards under the NCC Group plc International Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

493

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 N/A

N/A

e)

Date of the transaction

1) 2020-03-19

f)

Place of the transaction

Outside a trading venue