Holding(s) in Company

NCC Group PLC
21 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):

     17/01/2008
 

6.   Date on which issuer notified:

     18/01/2008
 

7.   Threshold(s) that is/are crossed or reached:

     13%
 

8.   Notified details:


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                4,436,586              4,436,586

 

                     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              61,667           61,667     4,274,919    0.18      12.74 


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 

4,336,586                     12.93%

     
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        146,450                  0.43658
Indirect

AXA Framlington
Islington Group Pension Scheme            98,680                  0.29416
Indirect

AXA Framlington
SEI UK Equity                             50,000                  0.14905
Indirect

AXA Framlington
Framlington Innovative Growth            750,000                  2.23572
Indirect

AXA Framlington
UK Select Ops                          2,700,000                  8.04861
Indirect

AXA Framlington
UK Smaller Companies                     100,000                  0.29810
Indirect

AXA Framlington
BAE Systems Pensions Fund                 92,990                  0.27720
CIF Trustees
Indirect

AXA Framlington
BAE Systems 2000 Pensions Fund            39,005                  0.11627
Indirect

Framlington onshore private clients       80,000                  0.23848
Indirect

Axa Sun Life With Profits Passive         30,651                  0.09137
Direct

Axa Sun Life With Profits Passive          8,046                  0.02398
Direct

AXA Framlington                          162,504                  0.48442
EDF Energy Group
Indirect


                     Total Direct         61,667                  0.18383
                   Total Indirect      4,274,919                 12.74339

                            TOTAL      4,336,586                 12.92722



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




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