Damien Childs exercised options for 20,676 Ncc Group Plc shares (PDMR dealing notification, UK MAR art. 19)

RNS Number : 0666Y

NCC Group PLC

07 October 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

1	Details of the person discharging managerial responsibilities / person closelyAssociated
a)	Name	Damien Childs
2	Reason for the notification
a)	Position/status	Chief Delivery 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 instrumentIdentification code	Ordinary shares of 1p eachGB00B01QGK86
b)	Nature of the transaction	1. Exercise of the 2023-2026 RSP over NCC Group plc ordinary shares of 1 pence each.2. Sale of shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
1)	Nil	10,338
			2)	£1.465379	10,338

d)	Aggregated information-Aggregatedvolume-Price
		Aggregated volume	Aggregated price
1)	10,338	Nil
			2)	10,338	£1.465379
e)	Date of the transaction	1. 2026-10-022. 2026-10-02
f)	Place of the transaction	London Stock Exchange (XLON)

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