Director/PDMR Shareholding

RNS Number : 3060K

NCC Group PLC

30 October 2024

NCC GROUP plc

Classification - Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

NCC Group plc (LSE: NCC, "NCC Group" or "the Group"), a people-powered, tech-enabled global cyber security and software escrow business, has been informed that Mike Maddison, CEO has transferred 146,182 NCC Group plc ordinary shares of 1 pence each to his Connected Person, Mrs Julie Maddison. There is no change in his overall beneficial shareholding.

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	1. Mike Maddison 2. Julie Maddison
2	Reason for the notification
a)	Position/status	1. Chief Executive Officer / PDMR 2. PCA of 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	Transfer of 146,182 NCC Group plc ordinary shares of 1 pence each from Mike Maddison to his Connected Person (Mrs Julie Maddison) with no change in overall beneficial shareholding.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	N/A			146,182
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		146,182	N/A
e)	Date of the transaction	1) 2024-10-29
f)	Place of the transaction	Off market - Equiniti

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