Transaction in Own Shares

 11 March 2026
 

 NCC GROUP PLC
 ("NCC", or the "Company")
 Transaction in Own Shares

NCC GROUP PLC ("NCC", or the "Company") announces it has purchased the following number of its Ordinary shares of 1p each through Peel Hunt LLP.

The Company intends to cancel the purchased shares and following the cancellation of the purchased shares, the Company will have 298,393,658 Ordinary shares in issue of which 0 are held in Treasury.

2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers (the "Code"), NCC confirms that, as at the date and time of this announcement, it has in issue 302,811,787 ordinary shares with a nominal value of 1 pence each, all of which carry one voting right per share ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company is 302,811,787.

The International Securities Identification Number for the Ordinary Shares is GB00B01QGK86. The Company's Legal Entity Identifier is 213800DJCGZRB6523934.

The table below contains detailed information about the purchases made as part of the buyback programme which was announced by the Company on 06 March 2026 (the "Programme").

 Aggregate information:

 
 Schedule of Purchases - Individual Transactions

In accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 as it forms part of UK law, a full breakdown of the individual trades made by Peel Hunt on behalf of the Company as part of the Programme is detailed below:

 
 For further information contact: