Ncc Regulatory News (NCC)

25 September 2019

NCC Group plc

AGM Trading Statement

NCC Group plc, the global cyber security and risk mitigation group, will hold its Annual General Meeting today at 9.30am at the Company's Head Office, XYZ Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ.

Ahead of this, the Board is publishing an update on trading in the first quarter period from 1 June to 31 August 2019.

The Group is trading in line with the Board's expectations, while the three-year transformation programme, Securing Growth Together, continues to progress on time and within budget to create the next version of NCC Group.

Adam Palser, CEO, commented:

 "It has been a positive start to the new year on many fronts. We have further strengthened the management team in Escrow and are building on the progress we made in the last financial year to shape a new NCC Group, fit to compete and win in our markets globally. We are busy, focused and I remain excited by our long-term prospects within our dynamic markets."

The Group expects to report its half-year results, for the six months to 30 November 2019, on 23 January 2020.

Enquiries:

Cautionary note regarding forward looking statements

This announcement includes statements that are forward looking in nature. Forward looking statements involve known and unknown risks, assumptions, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by such forward looking statements. Except as required by the Listing Rules, Disclosure and Transparency Rules and applicable law, the Company undertakes no obligation to update, revise or change any forward-looking statements to reflect events or developments occurring on or after the date such statements are published.