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NCC Group plc announced that Chief Executive Officer Mike Maddison and his closely associated person Julie Maddison purchased 1,750 ordinary shares at £1.526078 each on October 12, 2026, through dividend reinvestment and purchase. Separately, on October 9, 2026, Mike Maddison, Chief Financial Officer Guy Ellis, and Chief Marketing Officer Angela Brown acquired additional ordinary shares via dividend reinvestment within the UK Share Incentive Plan. These specific transactions involved 53 shares for Mike Maddison, 27 for Guy Ellis, and 47 for Angela Brown, all at a price of £1.478 per share.
| Date | 13 Oct 2026 |
| Time | 12:24:03 |
| Category | Director/PDMR dealings |
| ID | 7871Y |
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 |
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2 |
Reason for the notification | |||||
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a) |
Position/status |
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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 |
Dividend reinvestment and 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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Price(s) |
Volume(s) |
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1) |
£1.526078
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1,750 |
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d) |
Aggregated information - Aggregated volume - Price |
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Aggregated volume |
Aggregated price |
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1) |
1,750 |
£1.526078
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e) |
Date of the transaction |
1) 2026-10-12 | ||||
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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 |
Mike Maddison | ||||
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2 |
Reason for the notification | |||||
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a) |
Position/status |
Chief Executive Officer / 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 |
Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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1) |
£1.478
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53 |
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d) |
Aggregated information - Aggregated volume - Price |
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Aggregated volume |
Aggregated price |
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1) |
53 |
£1.478
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e) |
Date of the transaction |
1) 2026-10-09 | ||||
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f) |
Place of the transaction |
London Stock Exchange (XLON) | ||||
|
1 |
Details of the person discharging managerial responsibilities / person closely Associated | |||||
|
a) |
Name |
Guy Ellis | ||||
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2 |
Reason for the notification | |||||
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a) |
Position/status |
Chief Financial Officer / 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 | ||||
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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 |
Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan | ||||
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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) |
£1.478
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27 |
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d) |
Aggregated information - Aggregated volume - Price |
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Aggregated volume |
Aggregated price |
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1) |
27 |
£1.478 |
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|
e) |
Date of the transaction |
1) 2026-10-09 | ||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) | ||||
|
1 |
Details of the person discharging managerial responsibilities / person closely Associated | |||||
|
a) |
Name |
Angela Brown | ||||
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2 |
Reason for the notification | |||||
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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 |
Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan | ||||
|
c) |
Price(s) and volume(s) |
| ||||
|
|
|
Price(s) |
Volume(s) |
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1) |
£1.478
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47 |
| |||
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d) |
Aggregated information - Aggregated volume - Price |
| ||||
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|
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Aggregated volume |
Aggregated price |
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|
1) |
47 |
£1.478 |
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e) |
Date of the transaction |
1) 2026-10-09 | ||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) | ||||