Director/PDMR Shareholding

Summary by AI ^BETAClose X

NCC Group plc announced that several persons discharging managerial responsibilities (PDMRs), including the Chief Executive Officer, Chief Financial Officer, Chief Marketing Officer, Chief Operating Officer, and Managing Director of Escode, have purchased ordinary shares of 1p each within the UK Share Incentive Plan on November 17, 2025. Mike Maddison purchased 114 shares at £1.4487, Guy Ellis purchased 57 shares at £1.4487, Angela Brown purchased 113 shares at £1.4487, Kevin Brown purchased 113 shares at £1.4487, and Jayesh Patel purchased 114 shares at £1.4487, all transactions occurring on the London Stock Exchange.

Disclaimer*

NCC Group PLC

18 November 2025

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	Mike Maddison
2	Reason for the notification
a)	Position/status	Chief Executive 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	Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.4487	114

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	114	£1.4487
e)	Date of the transaction	1) 2025-11-17
f)	Place of the transaction	London Stock Exchange (XLON)

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	Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.4487	57

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	57	£1.4487
e)	Date of the transaction	1) 2025-11-17
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	Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.4487	113

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	113	£1.4487
e)	Date of the transaction	1) 2025-11-17
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Kevin Brown
2	Reason for the notification
a)	Position/status	Chief Operating 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	Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.4487	113

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	113	£1.4487
e)	Date of the transaction	1) 2025-11-17
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Jayesh Patel
2	Reason for the notification
a)	Position/status	Managing Director, Escode / 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	Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.4487	114

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	114	£1.4487
e)	Date of the transaction	1) 2025-11-17
f)	Place of the transaction	London Stock Exchange (XLON)

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