Total Voting Rights

NCC Group PLC
28 September 2007



                            NCC Group plc (the 'Company')

                                Total Voting Rights

In conformity with DTR5.6.1R, the Company notifies the market of the following:

As at the date of this announcement, the Company's issued share capital consists
of 32,991,696 ordinary shares with a  nominal value of 1 pence each ('Ordinary
Shares'), with voting rights. The Company does not hold any Ordinary Shares in 
Treasury.

Therefore, the total number of Ordinary Shares with voting rights is 32,991,696.

The above figure of 32,991,696 Ordinary Shares may be used by shareholders in
the Company as the denominator for the  calculations by which they will
determine if they are required to notify their interest in, or a change in their
interest in, the share capital of the Company under the FSA's Disclosure and
Transparency Rules.



For further information please contact:-

Felicity Brandwood Company Secretary                    Tel: [phone]

28.9.07



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