Holding(s) in Company

NCC Group PLC 28 March 2008 For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications 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 notification (yes/no) An acquisition or disposal of voting rights: (Yes) 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 notification obligation: MONTANARO INVESTMENT MANAGERS 4. Full name of shareholder(s) (if different from 3) : 5. Date of transaction (and date on which the threshold is crossed or reached if different): 27th March 2008 6. Date on which issuer notified: 28th March 2008 7. Threshold(s) that is/are crossed or reached: 4% 8. Notified Details: A: Voting rights attached to shares Class/type of shares Situation previous to if possible use the Triggering transaction ISIN CODE Number of shares Number of voting Rights GB00B01QGK86 1,278,216 1,278,216 Resulting situation after the triggering transaction Class/type of shares Number of shares Number of voting rights % of voting rights if possible use ISIN CODE Direct Indirect Direct Indirect GB00B01QGK86 1,420,500 1,420,500 4.23% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/conversion No. of voting % of voting financial period/date rights that may rights instrument be acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights % of voting rights 1,420,500 4.23% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Proxy Voting: 10. Name of 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: MATTHEW FRANCIS, MONTANARO 15. Contact telephone number: 020 7448 8600 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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