Ncc Regulatory News (NCC)

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

1) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

822,368

d)

Aggregated information

· Aggregated volume

· Price

Aggregated volume

Aggregated price

1)

822,368

Nil

e)

Date of the transaction

1) 2023-10-30

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

1) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

281,954

d)

Aggregated information

· Aggregated volume

· Price

Aggregated volume

Aggregated price

1)

281,954

Nil

e)

Date of the transaction

1) 2023-10-30

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

1) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026.

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 2025 and 50% in October 2026, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

65,789

2)

Nil

16,447

d)

Aggregated information

· Aggregated volume

· Price

Aggregated volume

Aggregated price

1)

65,789

Nil

2)

16,447

Nil

e)

Date of the transaction

1) 2023-10-30

2) 2023-10-30

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

1) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026.

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 2025 and 50% in October 2026, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

103,383

2)

Nil

51,691

d)

Aggregated information

· Aggregated volume

· Price

Aggregated volume

Aggregated price

1)

103,383

Nil

2)

51,691

Nil

e)

Date of the transaction

1) 2023-10-30

2) 2023-10-30

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Sian John

2

Reason for the notification

a)

Position/status

Chief Technology 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) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026.

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 2025 and 50% in October 2026, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

67,669

2)

Nil

16,917

d)

Aggregated information

· Aggregated volume

· Price

Aggregated volume

Aggregated price

1)

67,669

Nil

2)

16,917

Nil

e)

Date of the transaction

1) 2023-10-30

2) 2023-10-30

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

1) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026.

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 2025 and 50% in October 2026, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

183,270

2)

Nil

70,910

d)

Aggregated information

· Aggregated volume

· Price

Aggregated volume

Aggregated price

1)

183,270

Nil

2)

70,910

Nil

e)

Date of the transaction

1) 2023-10-30

2) 2023-10-30

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Michelle Porteus

2

Reason for the notification

a)

Position/status

Chief People 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) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026.

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 2025 and 50% in October 2026, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

71,428

2)

Nil

17,857

d)

Aggregated information

· Aggregated volume

· Price

Aggregated volume

Aggregated price

1)

71,428

Nil

2)

17,857

Nil

e)

Date of the transaction

1) 2023-10-30

2) 2023-10-30

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Rebecca Fox

2

Reason for the notification

a)

Position/status

Group Chief Information 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) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026.Grant of an award under the NCC Group plc

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 2025 and 50% in October 2026, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

67,669

2)

Nil

16,917

d)

Aggregated information

· Aggregated volume

· Price

Aggregated volume

Aggregated price

1)

67,669

Nil

2)

16,917

Nil

e)

Date of the transaction

1) 2023-10-30

2) 2023-10-30

f)

Place of the transaction

London Stock Exchange (XLON)