Director/PDMR Shareholding - Correction

RNS Number : 5149B

NCC Group PLC

22 April 2026

NCC GROUP plc

Classification - Director/PDMR Shareholding

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

Further to the announcement made on 16 April 2026 at 16.28 under RNS No: 8200A, the Company wishes to advise of a minor correction to the number of shares granted to Angela Brown (Chief Marketing Officer) under the Restricted Share Plan. The correct number of shares granted is 124,627 and not 120,512 as previously disclosed. This has now been corrected within the below. There are no other changes to advise to this announcement.

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Angela Brown
2	Reason for the notification
a)	Position/status	Chief Marketing 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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			124,627
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			2)		124,627	Nil
e)	Date of the transaction	1) 2026-04-14
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Peter Vorley
2	Reason for the notification
a)	Position/status	Chief Commercial 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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			226,102
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		226,102	Nil
e)	Date of the transaction	1) 2026-04-14
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Michelle Van de Velde
2	Reason for the notification
a)	Position/status	Chief People 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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			123,592
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		123,592	Nil
e)	Date of the transaction	1) 2026-04-14
f)	Place of the transaction	London Stock Exchange (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHAKBBDKBKDPQB

Date	22 Apr 2026
Time	11:22:51
Category	Director/PDMR dealings
ID	5149B

Date	22 Apr 2026
Time	11:22:51
Category	Director/PDMR dealings
ID	5149B

Company Information

AI Summary

RNS Metadata

Company Information

AI Summary

RNS Metadata

Director/PDMR Shareholding - Correction

213800DJCGZRB6523934

213800DJCGZRB6523934

213800DJCGZRB6523934