Director/PDMR Shareholding

NCC Group PLC
26 July 2005


                         NCC Group plc ('the Company')


NCC Group announces that the following Directors / Persons Disclosing Managerial
Responsibilities ('PDMR's) have sold ordinary shares in the Company on Monday 25
July 2005 at 258p per share:

Name                        Director / PDMR             Number of Shares Sold
------                      -----------------           -----------------------
Mr R F C Cotton             Director                                  730,678
Mrs T J Cotton              Spouse of Director                         62,922
Mr P Edwards                Director                                   25,798
Mrs S J Edwards             Spouse of Director                         62,922
Mr P Mitchell               Director                                   38,009
Mrs P A Mitchell            Spouse of Director                         31,991
Mr S F Moss                 Connected Person to                         4,000
                            Director
Ms F M L de Rome            Connected Person to                         6,000
                            Director
RMP Investment Partnership  Connected Person to                         1,600
*                           Director
Mrs F M Brandwood           PDMR                                       34,924
Mr C M Brandwood            Spouse of PDMR                             13,076
Mr P K Cross                PDMR                                       13,076
Mrs J E Cross               Spouse of PDMR                             28,324
Mr J Leigh                  PDMR                                       26,478
Mrs A Leigh                 Spouse of PDMR                             62,922
Mrs A E J Pink              PDMR                                       27,301
Mr C D Pink                 Spouse of PDMR                             62,922
Mr S P Preece               PDMR                                        7,884
Mrs B Preece                Spouse of PDMR                              2,116
Mr R Rawlinson              PDMR                                       36,324
Ms D Hobson                 Connected Person to PDMR                   13,076
Mr J Redeyoff               PDMR                                       25,078
Mrs D Redeyoff              Spouse of PDMR                             62,922
Mr P R Vlissidis            PDMR                                        7,884
Mrs S M Vlissidis           Spouse of PDMR                              2,116



* Mr P Mitchell and Mr S Moss are both part of the RMP Investment Partnership






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