Director/PDMR Shareholding

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, Software Resilience / 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 shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.

2) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

113,521

2)

Nil

30,272

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

113,521

Nil

2)

30,272

Nil

e)

Date of the transaction

1) 2022-11-03

2) 2022-11-03

f)

Place of the transaction

London Stock Exchange (XLON)