Rule 2.9 Announcement

Summary by AI ^BETAClose X

NCC Group plc has announced that as of January 6, 2026, it has 315,227,905 ordinary shares in issue, each with a nominal value of 1 pence and carrying one voting right, resulting in a total of 315,227,905 voting rights. The company currently holds no shares in treasury.

Disclaimer*

NCC Group PLC

06 January 2026

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION

FOR IMMEDIATE RELEASE

6 January 2026

NCC Group plc ("NCC", or the "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers (the "Code"), NCC confirms that, as at the date and time of this announcement, it has in issue 315,227,905 ordinary shares with a nominal value of 1 pence each, all of which carry one voting right per share ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company is 315,227,905.

The International Securities Identification Number for the Ordinary Shares is GB00B01QGK86. The Company's Legal Entity Identifier is 213800DJCGZRB6523934.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END