Holding(s) in Company

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

Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.2353

22

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 22

£1.2353

e)

Date of the transaction

1) 2024-03-15

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

Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.2353

7

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 7

£1.2353

e)

Date of the transaction

1) 2024-03-15

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, 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

Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.2353

2

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

 2

£1.2353

e)

Date of the transaction

1) 2024-03-15

f)

Place of the transaction

London Stock Exchange (XLON)