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<title>Ncc Group Plc — News on 6ix</title>
<link>https://6ix.com/company/ncc-group-plc</link>
<description>Latest news and press releases for Ncc Group Plc on 6ix.</description>
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<lastBuildDate>Thu, 23 Apr 2026 08:49:00 GMT</lastBuildDate>
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<title>Rule 2.9 Announcement</title>
<link>https://6ix.com/company/ncc-group-plc/news/rule-29-announcement-57</link>
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<pubDate>Thu, 23 Apr 2026 08:49:00 GMT</pubDate>
<description>NCC Group PLC has issued a Rule 2.9 announcement confirming that as of April 23, 2026, it has 284,261,525 ordinary shares in issue, each with a nominal value of 1 pence and carrying one voting right. The company holds no shares in treasury, meaning the total number of voting rights stands at 284,261,525. This information is relevant for regulatory purposes under the City Code on Takeovers and Mergers.
Disclaimer*</description>
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<title>Director/PDMR Shareholding - Correction</title>
<link>https://6ix.com/company/ncc-group-plc/news/directorpdmr-shareholding-correction-22</link>
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<pubDate>Wed, 22 Apr 2026 10:22:00 GMT</pubDate>
<description>NCC Group plc has issued a correction regarding share grants under its Restricted Share Plan, increasing the award to Chief Marketing Officer Angela Brown to 124,627 shares. Additionally, Chief Commercial Officer Peter Vorley received 226,102 shares, and Chief People Officer Michelle Van de Velde received 123,592 shares. All these grants were made on April 14, 2026, for nil consideration, with vesting in two tranches in April and October 2027, subject to continued employment.
Dis</description>
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<item>
<title>Horizon3.ai Accelerates Channel Investment at Global Partner Conference: Americas</title>
<link>https://6ix.com/company/ncc-group-plc/news/horizon3ai-accelerates-channel-investment-at-global-partner-conference-americas</link>
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<pubDate>Thu, 16 Apr 2026 12:00:00 GMT</pubDate>
<description>SAN FRANCISCO, April 16, 2026--Horizon3.ai, the AI-native proactive security leader, today announced expanded investment in its global partner ecosystem at its Global Partner Conference: Americas, signaling a continued shift toward partner-led growth and scaled delivery of offensive security outcomes.</description>
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<title>The Vanguard Group, Inc.: NCC Group plc</title>
<link>https://6ix.com/company/ncc-group-plc/news/the-vanguard-group-inc-ncc-group-plc-1</link>
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<pubDate>Tue, 31 Mar 2026 13:26:00 GMT</pubDate>
<description>The Vanguard Group, Inc.: NCC Group plc.</description>
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<title>The Vanguard Group, Inc.: NCC Group PLC</title>
<link>https://6ix.com/company/ncc-group-plc/news/the-vanguard-group-inc-ncc-group-plc</link>
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<pubDate>Tue, 17 Mar 2026 14:14:00 GMT</pubDate>
<description>The Vanguard Group, Inc.: NCC Group PLC.</description>
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<title>Transaction in Own Shares</title>
<link>https://6ix.com/company/ncc-group-plc/news/transaction-in-own-shares-351</link>
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<pubDate>Wed, 11 Mar 2026 07:00:00 GMT</pubDate>
<description>NCC Group PLC has purchased 956,854 of its ordinary shares on March 10, 2026, through Peel Hunt LLP, with prices ranging from 131.80 pence to 133.00 pence, averaging 132.94 pence per share. These shares are intended for cancellation, which will reduce the total number of issued ordinary shares to 298,393,658. Following this transaction, the company confirms it has 302,811,787 voting rights in issue.
Disclaimer*</description>
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<title>Holding(s) in Company</title>
<link>https://6ix.com/company/ncc-group-plc/news/holdings-in-company-688</link>
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<pubDate>Tue, 10 Mar 2026 15:42:00 GMT</pubDate>
<description>Richard Griffiths has increased his total holding in NCC Group Plc to 17.25%, comprising 10.91% of voting rights attached to shares and 6.34% through financial instruments, specifically CFDs. This notification follows an acquisition or disposal of voting rights and an increase resulting from company share buybacks, with the threshold crossed on March 6, 2026. The total number of voting rights in the issuer is 52,241,966.
Disclaimer*</description>
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<title>Results of the 2026 AGM</title>
<link>https://6ix.com/company/ncc-group-plc/news/results-of-the-2026-agm</link>
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<pubDate>Tue, 03 Mar 2026 16:42:00 GMT</pubDate>
<description>NCC Group PLC announced that all resolutions proposed at its Annual General Meeting on March 3, 2026, were passed by shareholders. Key resolutions included the approval of the 2025 Directors' Remuneration Report with 95.51% of votes in favour, the declaration of a final dividend of 3.15p per share with 100% approval, and the reappointment of PwC LLP as auditor with 99.99% of votes for. The company also received strong support for the re-election of directors and for authorising the directors to </description>
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<title>AGM Trading Statement</title>
<link>https://6ix.com/company/ncc-group-plc/news/agm-trading-statement-17</link>
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<pubDate>Tue, 03 Mar 2026 07:00:00 GMT</pubDate>
<description>NCC Group plc announced at its AGM that the sale of its Escode business to TDR Capital LLP for an enterprise value of £275.0m, with aggregate gross consideration of £309.1m, is on track for completion no earlier than April 30, 2026, which will trigger plans for a substantial capital return. The company anticipates marginal revenue growth for FY26, with low single-digit growth in its Cyber business, and expects FY26 Group Adjusted EBITDA to be in line with expectations. NCC Group's share buyback </description>
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<title>Dimensional Fund Advisors Ltd. : Form 8.3 - NCC GROUP PLC - Ordinary Shares</title>
<link>https://6ix.com/company/ncc-group-plc/news/dimensional-fund-advisors-ltd-form-83-ncc-group-plc-ordinary-shares</link>
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<pubDate>Fri, 27 Feb 2026 10:37:00 GMT</pubDate>
<description>FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BYA PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORERule 8.3 of the Takeover Code (the “Code”) 1.KEY INFORMATION (a)Full name of discloser:Dimensional Fund Advisors Ltd. in its capacity as investment advisor and on behalf its affiliates who are also investment advisors (”Dimensional”). Dimensional expressly disclaims beneficial ownership of the shares described in this form 8.3. (b)Owner or controller of interests</description>
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<title>Notice of Capital Markets Event for Cyber Business</title>
<link>https://6ix.com/company/ncc-group-plc/news/notice-of-capital-markets-event-for-cyber-business</link>
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<pubDate>Fri, 20 Feb 2026 07:00:00 GMT</pubDate>
<description>NCC Group plc has announced a Capital Markets Event for institutional investors and sell-side analysts focused on its Cyber business, scheduled for Friday, March 13, 2026. The event, which will be held in Manchester and live-streamed, aims to detail the Cyber business proposition and its growth strategy, featuring presentations from the CEO, CFO, and other executive management. A recording of the webcast will be available on the company's investor relations website following the event.
</description>
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<title>Dealing Disclosure under Rule 8 Takeover Code</title>
<link>https://6ix.com/company/ncc-group-plc/news/dealing-disclosure-under-rule-8-takeover-code</link>
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<pubDate>Thu, 19 Feb 2026 11:19:00 GMT</pubDate>
<description>Guy Ellis, acting in concert with NCC Group plc, disclosed dealings on 17 February 2026, acquiring 62 ordinary shares at £1.3293 per share, bringing his total direct holdings to 6,877 shares representing 0.0022% of the company. He also holds various nil-cost options and deferred bonus nil-cost options, with the largest single award being 416,666 shares subject to performance vesting on 1 October 2028, and a Sharesave award of 9,668 shares with an exercise price of £1.1387 maturing on 1 September</description>
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<title>Director/PDMR Shareholding</title>
<link>https://6ix.com/company/ncc-group-plc/news/directorpdmr-shareholding-622</link>
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<pubDate>Thu, 19 Feb 2026 11:14:00 GMT</pubDate>
<description>NCC Group plc announced that several persons discharging managerial responsibilities (PDMRs), including the Chief Executive Officer Mike Maddison, Chief Financial Officer Guy Ellis, Chief Marketing Officer Angela Brown, and Managing Director of Escode Jayesh Patel, have purchased ordinary shares of 1 pence each within the UK Share Incentive Plan. These transactions, which occurred on February 17, 2026, on the London Stock Exchange, involved purchases at a price of £1.3293 per share, with volumes</description>
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<item>
<title>Form 8.5 (EPT/RI)-NCC Group plc</title>
<link>https://6ix.com/company/ncc-group-plc/news/form-8-5-ept-ri-083500446</link>
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<pubDate>Wed, 18 Feb 2026 08:35:00 GMT</pubDate>
<description>FORM 8.5 (EPT/RI) PUBLIC DEALING DISCLOSURE BY AN EXEMPT PRINCIPAL TRADER WITH RECOGNISED INTERMEDIARY STATUS DEALING IN A CLIENT-SERVING CAPACITY Rule 8.5 of the Takeover Code (the “Code”) 1. KEY INFORMATION (a) Name of exempt principal trader:Investec Bank plc(b) Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for each offeror/offereeNCC Group plc(c) Name of the party to the offer with which exempt principal trader is connected:Investec i</description>
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<item>
<title>Update on Share Buyback Programme</title>
<link>https://6ix.com/company/ncc-group-plc/news/update-on-share-buyback-programme-12</link>
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<pubDate>Mon, 26 Jan 2026 07:00:00 GMT</pubDate>
<description>NCC Group plc has amended its Share Buyback Programme, increasing the maximum aggregate consideration to £70 million or 31 million ordinary shares, with immediate effect. The programme now allows for daily purchases to exceed 25% but remain below 50% of the average daily trading volume, meaning it may not benefit from certain exemptions under UK MAR on days where this threshold is exceeded. No other changes have been made to the programme, which was initially announced on 21 January 2026.
</description>
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<title>Director Declaration</title>
<link>https://6ix.com/company/ncc-group-plc/news/director-declaration-376</link>
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<pubDate>Fri, 23 Jan 2026 17:00:00 GMT</pubDate>
<description>NCC Group plc announced that Lynn Fordham, an Independent Non-Executive Director, has taken on a new role as a Non-Executive Director of Czechoslovak Group, effective from 23 January 2026. This appointment is being disclosed in accordance with Listing Rule 9.6.14(2).
Disclaimer*</description>
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<title>Form 8.3 - [NCC GROUP PLC - 15 12 2025] - (CGAML)</title>
<link>https://6ix.com/company/ncc-group-plc/news/form-83-ncc-group-plc-15-12-2025-cgaml</link>
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<pubDate>Tue, 16 Dec 2025 09:25:00 GMT</pubDate>
<description>FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORERule 8.3 of the Takeover Code (the “Code”) 1. KEY INFORMATION (a) Full name of discloser:CANACCORD GENUITY ASSET MANAGEMENT LIMITED (for Discretionary clients)(b) Owner or controller of interests and short positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiarie</description>
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<title>Form 8.3 - AXA INVESTMENT MANAGERS: NCC Group</title>
<link>https://6ix.com/company/ncc-group-plc/news/form-83-axa-investment-managers-ncc-group</link>
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<pubDate>Fri, 12 Dec 2025 12:35:00 GMT</pubDate>
<description>FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORERule 8.3 of the Takeover Code (the “Code”) 1. KEY INFORMATION (a) Full name of discloser:AXA Investment Managers S.A.(b) Owner or controller of interests and short positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named. (c) Name of offeror/offer</description>
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<title>Form 8.3 - [NCC GROUP PLC - 20 11 2025] - (CGAML)</title>
<link>https://6ix.com/company/ncc-group-plc/news/form-83-ncc-group-plc-20-11-2025-cgaml</link>
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<pubDate>Fri, 21 Nov 2025 11:06:00 GMT</pubDate>
<description>FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORERule 8.3 of the Takeover Code (the “Code”) 1. KEY INFORMATION (a) Full name of discloser:CANACCORD GENUITY ASSET MANAGEMENT LIMITED (for Discretionary clients)(b) Owner or controller of interests and short positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiarie</description>
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<title>Form 8.3 - AXA INVESTMENT MANAGERS: NCC Group plc</title>
<link>https://6ix.com/company/ncc-group-plc/news/form-83-axa-investment-managers-ncc-group-plc</link>
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<pubDate>Mon, 10 Nov 2025 11:16:00 GMT</pubDate>
<description>FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORERule 8.3 of the Takeover Code (the “Code”) 1. KEY INFORMATION (a) Full name of discloser:AXA Investment Managers S.A.(b) Owner or controller of interests and short positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named. (c) Name of offeror/offer</description>
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