Total Voting Rights

NCC Group Plc (the "Company")

Total Voting Rights

In conformity with Rule 5.6.1 of the Disclosure and Transparency Rules, the Company notifies the market that as at the date of this announcement, the Company's issued ordinary share capital comprises 275,799,363 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares"), of which a total of 116,714 Ordinary Shares are held in Treasury. Therefore the total number of Ordinary Shares with voting rights in the Company is 275,682,649.

The number of 275,682,649 Ordinary Shares above may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the ordinary share capital of the Company under the Disclosure and Transparency Rules.

Enquiries:

NCC Group Plc

Rob Cotton / Helen Nisbet 0161 209 5200

31.12.2015