Ncc Group PlcLSE: NCC

Director Declaration

23 January 2026

NCC Group plc (the "Company")

Lynn Fordham - other directorship

In accordance with Listing Rule 9.6.14(2) NCC Group plc announces that Lynn Fordham, Independent Non-Executive Director, has been appointed as a Non-Executive Director of Czechoslovak Group with effect from 23 January 2026.  

Enquiries:

NCC Group plc

Jonathan Williams, Company Secretary                                                        

23.01.2026