NCC GROUP plc
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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 Grant of 7,261 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2029 to 28 February 2030 at an exercise price of £1.0025 per Ordinary Share. | c) Price(s) and volume(s) | Price(s) Volume(s) | 1) £1.0025 7,261 |
d) Aggregated information - Aggregated volume - Price | Aggregated volume Aggregated price | 1) N/A N/A | e) Date of the transaction 1) 2026-07-28 | 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 Grant of 9,077 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2029 to 28 February 2030 at an exercise price of £1.0025 per Ordinary Share. | c) Price(s) and volume(s) | Price(s) Volume(s) | 1) £1.0025 9,077 |
d) Aggregated information - Aggregated volume - Price | Aggregated volume Aggregated price | 1) N/A N/A | e) Date of the transaction 1) 2026-07-28 | f) Place of the transaction London Stock Exchange (XLON) |
1 Details of the person discharging managerial responsibilities / person closely Associated | a) Name Damien Childs | 2 Reason for the notification | a) Position/status Chief Delivery 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 Grant of 18,154 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2029 to 28 February 2030 at an exercise price of £1.0025 per Ordinary Share. | c) Price(s) and volume(s) | Price(s) Volume(s) | 1) £1.0025 18,154 |
d) Aggregated information - Aggregated volume - Price | Aggregated volume Aggregated price | 1) N/A N/A | e) Date of the transaction 1) 2026-07-28 | f) Place of the transaction London Stock Exchange (XLON) |
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