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

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) Exercise of awards under the NCC Group plc Long Term Incentive Plan 2017-2020 (93,533 shares), and the NCC Group plc Deferred Bonus Plan 2018-2020 (10,993 shares)

2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2017 - 2020 to cover tax and NI obligations. (Remaining balance of 55,225 shares retained)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

104,526

2)

£2.918507

49,301

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

104,526

Nil

2)

49,301

£2.918507

e)

Date of the transaction

1) 2021-05-25

2) 2021-05-25

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Ollie Whitehouse

2

Reason for the notification

a)

Position/status

Chief Technical 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) Exercise of an award under the NCC Group plc Long Term Incentive Plan 2017-2020

2) Sale of all shares resulting from exercise of shares arising from the Long Term Incentive Plan 2017 - 2020

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

25,043

2)

£2.918507

25,043

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

25,043

Nil

2)

25,043

£2.918507

e)

Date of the transaction

1) 2021-05-25

2) 2021-05-25

f)

Place of the transaction

London Stock Exchange (XLON)