Director/PDMR Shareholding

NCC Group PLC
01 February 2006





NCC Group plc



Director Dealing


NCC Group plc has been advised that Rob Cotton, the Chief Executive, has
transferred 786,446 shares to his former wife as part of a final settlement.  He
now holds an interest of 2,348,754 ordinary shares in the Group, representing
some 7.2% of its issued ordinary share capital.


                                                                 1 February 2006





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