Holding(s) in Company

NCC Group PLC
01 November 2007




TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

 

(1). Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached (ii):

NCC GROUP PLC

 

                      2. Reason for the notification 

An acquisition or disposal of voting rights:                               (   )


An acquisition or disposal of financial instruments which may result 
in the acquisition of shares already issued to which voting rights are 
attached:                                                                  (   )


An event changing the breakdown of voting rights:                          ( X )

                                                                           
Other (please specify) :                                                   (   )


 

3. Full name of person(s) subject to the notification obligation (iii):

AXA S.A., 25 Avenue Matignon, 75008 Paris and its group of companies

 

4. Full name of shareholder(s) (if different from 3.) (iv):



 

5. Date of the transaction and date on which the threshold is crossed or reached
if different) (v):

31/10/2007

 

6. Date on which issuer notified:

01/11/2007

 

7. Threshold(s) that is/are crossed or reached:

16%
 


8. Notified details:

A: Voting rights attached to shares
 
Class/type of shares            Situation previous to  
                                the Triggering         
                                transaction (vi)       


                       Number of shares       Number of voting Rights 
                                              (viii)                  
                                                                      
B01QGK8                5,344,316              5,344,316

 


Resulting situation after the triggering transaction (vii)
 
Class/type of shares Number of shares  Number of voting rights    % of voting rights  
                                       (ix)                                           

                     Direct            Direct (x) Indirect (xi)   Direct    Indirect  
                                                                                      
B01QGK8              0                 0          5,344,316       0.00      15.94

                                                                                      



 

                            B: Financial Instruments

Resulting situation after the triggering transaction (xii)
 
Type of     Expiration Date  Exercise/Conversion Number of voting     % of voting     
financial   (xiii)           Period/ Date (xiv)  rights that may be   rights          
instrument                                       acquired if the                      
                                                 instrument is                        
                                                 exercised/                           
                                                 converted.                           
                                                                                      
                                                                                      




 

                                  Total (A+B)

Number of voting rights             % of voting rights 
                                  
5,344,316                           15.94%
             

                                        


9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable (xv):



Name of the Company/Fund                Number of Shares             % of issued       
                                                                   share capital     

AXA Framlington                                  225,000                 0.67116
Xerox Final Salary Pension Scheme
       Indirect

AXA Framlington                                  144,500                 0.43103
Islington Group Pension Scheme
       Indirect

AXA Framlington                                  175,764                 0.52429
SEI UK Equity
       Indirect

AXA Framlington                                1,073,000                 3.20069     
Framlington Innovative Growth
       Indirect

AXA Framlington                                2,934,312                 8.75288
UK Select Ops
       Indirect

AXA Framlington                                  392,236                 1.17002
UK Smaller Companies
       Indirect

AXA Framlington                                  110,450                 0.32947
BAE Systems Pensions Fund CIF Trustees
       Indirect

AXA Framlington                                   46,550                 0.13886
BAE Systems 2000 Pensions Fund
       Indirect

Framlington onshore private clients               80,000                 0.23864
       Indirect

AXA Framlington EDF Energy Group                 162,504                 0.48474
       Indirect


                                Total Direct     0                       0.00000
                              Total Indirect     5,344,316              15.94177
                                       TOTAL     5,344,316              15.94177

 

Proxy Voting:

 

10. Name of the proxy holder:

 

11. Number of voting rights proxy holder will cease to hold:

 

12. Date on which proxy holder will cease to hold voting rights:

 

13. Additional information:

 

14. Contact name:

Terry Marsh

 

15. Contact telephone number:

020 7003 2637

 



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