Total Voting Rights

NCC Group PLC
30 April 2008



NCC Group plc (the 'Company')

Total Voting Rights

In conformity with DTR5.6.1R, the Company notifies the market of the following:

As at the 30th April 2008, the Company's issued share capital consists of
33,619,440 ordinary shares with a nominal  value of 1 pence each ('Ordinary
Shares'), with voting rights. The Company does not hold any Ordinary Shares in 
Treasury.

Therefore, the total number of Ordinary Shares with voting rights is 33,619,440.

The above figure of 33,619,440 Ordinary Shares 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 share capital of the Company under the FSA's Disclosure and
Transparency Rules.



For further information please contact:-

Felicity Brandwood
Company Secretary                            Tel: [phone]

30.04.08



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