Director/PDMR Shareholding

NCC Group PLC
29 February 2008


NCC Group plc ('the Company')

NCC Group announces that in line with the Company's share realisation policy and
in response to the government's changes in capital gains tax rules the following
Directors/Persons Discharging Managerial Responsibilities ('PDMR's) have sold
ordinary shares in the Company on Thursday 28th February 2008 at 385p per 
share:-

Name                          Director/PDMR              Number of shares sold

Mr P Edwards                  Director                                  59,679
Mrs S J Edwards               Spouse of Director                         2,400
Mr P Mitchell                 Director                                  44,000
Mrs P A Mitchell              Spouse of Director                         5,000
Mr S F Moss                   Connected person to director               4,300
Ms F M L de Rome**            Connected person to director               4,300
RMP Investment Partnership*   Connected person to director               2,300
Mrs F M Brandwood             PDMR                                      29,500
Mr C M Brandwood              Spouse of PDMR                             2,600
Mr J Leigh                    PDMR                                      55,101
Mrs A Leigh                   Spouse of PDMR                             3,500
Mr R Rawlinson                PDMR                                      24,805
Ms D Hobson***                Spouse of PDMR                             3,500
Mr J Redeyoff                 PDMR                                      54,202
Mrs D Redeyoff                Spouse of PDMR                             3,500



* Mr P Mitchell and Mr S Moss are both part of the RMP Investment Partnership

** Wife of Mr S F Moss

*** Wife of Mr R Rawlinson







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