Director/PDMR Shareholder Dealing

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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	1) Exercise of the first 50% of the 2021-2024 Restricted Share Plan over NCC Group plc ordinary shares of 1 pence each. 2) Sale of shares to cover tax and NI liabilities with balance of shares retained.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			5,000
			2)	£0.996			2,386
d)	Aggregated information · Aggregated volume · Price
					Aggregated volume	Aggregated price
			1)		5,000	Nil
			2)		2,386	£0.996
e)	Date of the transaction	1) 2023-10-26 2) 2023-10-26
f)	Place of the transaction	London Stock Exchange (XLON)

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