Director/PDMR Shareholding

NCC Group PLC

27 January 2026

 

NCC GROUP plc

Classification - Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Lisa Stone - Person Closely Associated with Chris Stone - Non-Executive Chair
2	Reason for the notification
a)	Position/status	Non-Executive Chair / 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	Purchase of NCC Group plc ordinary shares of 1 pence each
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.4015	81,656

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	81,656	£1.4015
e)	Date of the transaction	1)    2026-01-26
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Jennifer Duvalier
2	Reason for the notification
a)	Position/status	Independent Non-Executive Director / 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	Purchase of NCC Group plc ordinary shares of 1 pence each
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.400974	35,816

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	35,816	£1.400974
e)	Date of the transaction	2)    2026-01-26
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Mike Ettling
2	Reason for the notification
a)	Position/status	Independent Non-Executive Director / 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	Purchase of NCC Group plc ordinary shares of 1 pence each
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.372717	36,390

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	36,390	£1.372717
e)	Date of the transaction	3)    2026-01-23
f)	Place of the transaction	London Stock Exchange (XLON)

 

END