NCC Group plc

(the "Company" or the "Group")

Notice of Annual General Meeting 2023

The Company confirms that its Notice of Annual General Meeting 2023 ("AGM Notice") and its Annual Report and Accounts for the year ending 31 May 2023 ("Annual Report") have been posted or otherwise been made available to shareholders and published on the Investor Relations section of its website (www.nccgroupplc.com/investor-relations).

The Annual General Meeting will be held at 9.00am on Thursday 30 November 2023 at the Company's Head Office, XYZ Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ.

A copy of the AGM Notice has also been submitted to the National Storage Mechanism and is available for inspection there.

LEI - 213800DJCGZRB6523934

Classification - Annual Report and Financial Statements and Notice of AGM.

Enquiries:

NCC Group (www.nccgroupplc.com)

Yvonne Harley                                                                       +44 (0)7824 412 405

Jonathan Williams                                                                  +44 (0)7917 634 643

About NCC Group plc:

NCC Group is a people-powered, tech‑enabled global cyber security and software escrow business.

Driven by a collective purpose to create a more secure digital future, c2,000 colleagues across Europe, North America and Asia Pacific harness their collective insight, intelligence and innovation to deliver cyber resilience for over 14,000 clients across the public and private sector globally.

With decades of experience and a rich heritage, NCC Group is committed to developing sustainable solutions that continue to meet clients' current and future cyber security challenges.