Ncc Regulatory News (NCC)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

1. Mike Maddison

2. Julie Maddison

2

Reason for the notification

a)

Position/status

1. Chief Executive Officer / PDMR

2. PCA of 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

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

£1.167

4,681

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

4,681

£1.167

e)

Date of the transaction

1) 2026-04-13

f)

Place of the transaction

London Stock Exchange (XLON)

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)

£1.1893

116

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

116

£1.1893

e)

Date of the transaction

1) 2026-04-10

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Guy Ellis

2

Reason for the notification

a)

Position/status

Chief Financial 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)

£1.1893

51

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

51

£1.1893

e)

Date of the transaction

1) 2026-04-10

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Angela Brown

2

Reason for the notification

a)

Position/status

Chief Marketing 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)

£1.1893

101

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

101

£1.1893

e)

Date of the transaction

1) 2026-04-10

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Jayesh Patel

2

Reason for the notification

a)

Position/status

Managing Director, Escode / 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)

£1.1893

65

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

65

£1.1893

e)

Date of the transaction

1) 2026-04-10

f)

Place of the transaction

London Stock Exchange (XLON)