Holding(s) in Company

NCC Group PLC 04 January 2008 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES (1). Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: NCC GROUP PLC 2. Reason for the notification (please state Yes/No): ( ) An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) 3. Full name of person(s) subject to the notification obligation: AXA S.A, 25 Avenue Matignon, 75008 Paris and its group of companies. 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction and date on which the threshold is crossed or reached if different): 03/01/2008 6. Date on which issuer notified: 04/01/2008 7. Threshold(s) that is/are crossed or reached: 14% 8. Notified details: TOTAL A: Voting rights attached to shares Class/type of shares Situation previous to if possible using the the Triggering ISIN CODE transaction Number of shares Number of voting Rights B01QGK8 4,845,325 4,845,325 Resulting situation after the triggering transaction Class/type of shares Number of shares Number of voting rights % of voting rights if possible using the ISIN CODE Direct Direct Indirect Direct Indirect B01QGK8 45,990 45,990 4,560,259 0.14 13.59 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Date Exercise/Conversion Number of voting % of voting financial Period/ Date rights that may be rights instrument acquired if the instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 4,606,249 13.73% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Name of the Company / Fund Number of Shares % of issued share capital AXA UK Investment Co ICVC 55,290 0.16482 UK Smaller Companies Fund Indirect Sun Life Unit Assurance Ltd 3,771 0.01124 FTSE All Share Tracker Direct Sun Life Pensions Management 19,199 0.05723 FTSE All Share Tracker Direct AXA Framlington Xerox Final Salary Pension Scheme 154,337 0.46007 Indirect AXA Framlington Islington Group Pension Scheme 103,280 0.30787 Indirect AXA Framlington SEI UK Equity 140,000 0.41734 Indirect AXA Framlington Framlington Innovative Growth 780,343 2.32618 Indirect AXA Framlington UK Select Ops 2,700,000 8.04861 Indirect AXA Framlington UK Smaller Companies 250,000 0.74524 Indirect AXA Framlington BAE Systems Pensions Fund 94,743 0.28243 CIF Trustees Indirect AXA Framlington BAE Systems 2000 Pensions Fund 39,762 0.11853 Indirect Framlington onshore private clients 80,000 0.23848 Indirect Axa Sun Life With Profits Passive 14,974 0.04464 Direct Axa Sun Life With Profits Passive 8,046 0.02398 Direct AXA Framlington 162,504 0.48442 EDF Energy Group Indirect Total Direct 45,990 0.13709 Total Indirect 4,560,259 13.59398 TOTAL 4,606,249 13.73107 Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Terry Marsh 15. Contact telephone number: 020 7003 2637 This information is provided by RNS The company news service from the London Stock Exchange

Companies

NCC Group (NCC)
UK 100

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