AI Summary

NCC Group plc announced that Lynn Fordham, an Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Czechoslovak Group. This appointment is effective from 23 January 2026 and was reported in accordance with Listing Rule 9.6.14(2).

RNS Metadata

Date	23 Jan 2026
Time	17:00:00
Category	Miscellaneous
ID	2222Q

AI Summary

RNS Metadata

Date	23 Jan 2026
Time	17:00:00
Category	Miscellaneous
ID	2222Q

/Equities/XLON/NCC/RNS

Director Declaration

RNS Number : 2222Q

NCC Group PLC

23 January 2026

NCC Group plc (the "Company")

Lynn Fordham - other directorship

In accordance with Listing Rule 9.6.14(2) NCC Group plc announces that Lynn Fordham, Independent Non-Executive Director, has been appointed as a Non-Executive Director of Czechoslovak Group with effect from 23 January 2026.

Enquiries:

NCC Group plc

Jonathan Williams, Company Secretary

23.01.2026

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Director Declaration