Director/PDMR Shareholding

NCC Group PLC
21 September 2007


NCC Group plc

Director/PDMR Shareholding



NCC Group plc ('the Company') announces that on 20th September 2007 the
following Directors and PDMR's of the Company, exercised options granted to them
under the NCC Group plc 2004 Sharesave Scheme to subscribe for ordinary shares
of 1p each in the Company at an exercise price of £1.364.


Name                                     Number of Options

Robert Cotton                 Director         6,909
Roger Rawlinson               PDMR             6,909
Jon Leigh                     PDMR             6,909
Felicity Brandwood            PDMR             6, 909




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