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Lisa Stone, a person closely associated with NCC Group plc's Non-Executive Chair, purchased 81,656 ordinary shares at £1.4015 on January 26, 2026. On the same date, Independent Non-Executive Director Jennifer Duvalier bought 35,816 ordinary shares at £1.400974. Additionally, Independent Non-Executive Director Mike Ettling purchased 36,390 ordinary shares at £1.372717 on January 23, 2026.
| Date | 27 Jan 2026 |
| Time | 16:00:00 |
| Category | Director/PDMR dealings |
| ID | 5553Q |
NCC GROUP plc
Classification - Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Lisa Stone - Person Closely Associated with Chris Stone - Non-Executive Chair
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Chair / PDMR |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
NCC Group plc |
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b) |
LEI |
213800DJCGZRB6523934
|
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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 |
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|
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 1p each
GB00B01QGK86 |
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|
b) |
Nature of the transaction |
Purchase of NCC Group plc ordinary shares of 1 pence each |
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c) |
Price(s) and volume(s) |
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|
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Price(s) |
Volume(s) |
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1)
|
£1.4015
|
81,656 |
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d) |
Aggregated information - Aggregated volume - Price |
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|
|
Aggregated volume |
Aggregated price |
|
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|
1)
|
81,656
|
£1.4015
|
|
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|
e) |
Date of the transaction |
1) 2026-01-26
|
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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|
1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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|
a) |
Name |
Jennifer Duvalier |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Independent Non-Executive Director / PDMR |
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|
b) |
Initial notification /Amendment |
Initial notification |
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|
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 |
Purchase of NCC Group plc ordinary shares of 1 pence each |
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|
c) |
Price(s) and volume(s) |
|
||||
|
|
|
Price(s) |
Volume(s) |
|
||
|
1)
|
£1.400974
|
35,816 |
|
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|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1)
|
35,816
|
£1.400974
|
|
|||
|
e) |
Date of the transaction |
2) 2026-01-26
|
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|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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|
1 |
Details of the person discharging managerial responsibilities / person closely Associated |
|||||
|
a) |
Name |
Mike Ettling |
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|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Independent Non-Executive Director / 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 |
Purchase of NCC Group plc ordinary shares of 1 pence each |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
|
|
Price(s) |
Volume(s) |
|
||
|
1)
|
£1.372717 |
36,390 |
|
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|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1)
|
36,390
|
£1.372717
|
|
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|
e) |
Date of the transaction |
3) 2026-01-23
|
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|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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