Director/PDMR Shareholding

/**/

RNS Number : 2995M NCC Group PLC 19 December 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)

£1.3893    

118







d)

Aggregated information - Aggregated volume - Price







Aggregated volume

Aggregated price



1)

  118

  £1.3893



e)

Date of the transaction

1)  2025-12-17

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)

£1.3893  

59







d)

Aggregated information - Aggregated volume - Price







Aggregated volume

Aggregated price



1)

  59

  £1.3893



e)

Date of the transaction

1)  2025-12-17

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)

£1.3893

118







d)

Aggregated information - Aggregated volume - Price







Aggregated volume

Aggregated price



1)

  118

£1.3893



e)

Date of the transaction

1)  2025-12-17

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)

£1.3893

118







d)

Aggregated information - Aggregated volume - Price







Aggregated volume

Aggregated price



1)

  118

£1.3893



e)

Date of the transaction

1)  2025-12-17

f)

Place of the transaction

London Stock Exchange (XLON)

 

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  DSHEAEANFEDSFFA