Director/PDMR Shareholding

NCC Group PLC

30 July 2026

 

                       NCC GROUP plc

            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	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	Grant of 7,261 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2029 to 28 February 2030 at an exercise price of £1.0025 per Ordinary Share.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.0025	7,261

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	N/A	N/A
e)	Date of the transaction	1)  2026-07-28
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Angela Brown
2	Reason for the notification
a)	Position/status	Chief Marketing 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	Grant of 9,077 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2029 to 28 February 2030 at an exercise price of £1.0025 per Ordinary Share.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.0025	9,077

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	N/A	N/A
e)	Date of the transaction	1)  2026-07-28
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Damien Childs
2	Reason for the notification
a)	Position/status	Chief Delivery 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	Grant of 18,154 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2029 to 28 February 2030 at an exercise price of £1.0025 per Ordinary Share.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.0025	18,154

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	N/A	N/A
e)	Date of the transaction	1)  2026-07-28
f)	Place of the transaction	London Stock Exchange (XLON)

 

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