Purchase of shares via EBT

RNS Number : 4858Q

NCC Group PLC

18 December 2024

NCC Group plc

Purchase of shares via Employee Benefit Trust

NCC Group plc (LSE: NCC, "NCC Group" or "the Group"), a people-powered, tech-enabled global cyber security and software escrow business, announces that on 17 December 2024, the Company was notified by the Trustee of the Employee Benefit Trust ("EBT") that between 12 and 17 December 2024, the EBT purchased 1,901,880 ordinary shares of 1p each in the Company ("Shares") at an average price of 143.8p per share.

The Shares will be held in the EBT, which is a discretionary trust for the benefit of the Group's employees. The Shares will be used to satisfy the future vesting requirements of share plans the Company operates under the Long-Term Incentive Plan and Restricted Share Plan and other discretionary share plans.

Following this purchase, the EBT holds a total of 6,818,819 ordinary shares, equating to 2.17% of the Company's issued share capital.

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