Director Declaration

Summary by AI ^BETAClose X

NCC Group plc announced that Lynn Fordham, an Independent Non-Executive Director, has taken on a new role as a Non-Executive Director of Czechoslovak Group, effective from 23 January 2026. This appointment is being disclosed in accordance with Listing Rule 9.6.14(2).

Disclaimer*

NCC Group PLC

23 January 2026

NCC Group plc (the "Company")

Lynn Fordham - other directorship

In accordance with Listing Rule 9.6.14(2) NCC Group plc announces that Lynn Fordham, Independent Non-Executive Director, has been appointed as a Non-Executive Director of Czechoslovak Group with effect from 23 January 2026.

Enquiries:

NCC Group plc

Jonathan Williams, Company Secretary

23.01.2026

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