Share Option Award

RNS Number : 0585J

NCC Group PLC

10 July 2013

NCC Group plc

Grant of new Share Options

On 10 July 2013 the Company received notification that the Directors/Persons Discharging Managerial Responsibilities ("PDMRs") listed below had been granted the following share options on 8 July 2013 by the Trustee of the Company's Long Term Incentive Plan ("the Trustee") at nil cost.

Name	Director/PDMR	Number of options awarded over ordinary shares of 1p each	Total number of shares over which options held as at the date of this announcement.
Robert Cotton	Director	312,727	1,559,011
Atul Patel	Director	145,454	467,240
Roger Rawlinson	PDMR	163,636	789,232
Felicity Brandwood	PDMR	116,363	563,795

The new options granted will become exercisable in the period from 1 June 2016 to 10 July 2017. The exercise price is £1.00 on each occasion of exercise.

The above transaction has been notified for the purposes of DTR 3.1.2R and DTR 3.1.4R.