NCC Group PLC Director/PDMR Shareholding

RNS Number : 3017T

NCC Group PLC

14 January 2025

NCC GROUP plc

Classification - Director/PDMR Shareholding

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

NCC Group plc (LSE: NCC, "NCC Group" or "the Group"), a people-powered, tech-enabled global cyber security and software escrow business, has been informed that Mike Maddison, CEO has transferred 18,187 NCC Group plc ordinary shares of 1 pence each to his Connected Person, Mrs Julie Maddison. There is no change in his overall beneficial shareholding.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1. Mike Maddison 2. Julie Maddison
2	Reason for the notification
a)	Position/status	1. Chief Executive Officer / PDMR 2. PCA of Chief Executive 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	Ordinary shares of 1p each

	Identification code	GB00B01QGK86

b)	Nature of the transaction	Transfer of 18,187 NCC Group plc ordinary shares of 1 pence each from Mike Maddison to his Connected Person (Mrs Julie Maddison) with no change in overall beneficial shareholding.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			N/A	18,187

d)	Aggregated information

	- Aggregated volume	18,187

	- Price	N/A

e)	Date of the transaction	2025-01-13
f)	Place of the transaction	Off market - Equiniti

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