Additional Listing

RNS Number : 0082V

NCC Group PLC

26 October 2010

NCC Group plc

("NCC Group" or the "Company")

Additional Listing and Total Voting Rights

NCC Group announces that application has been made to the UK Listing Authority and the London Stock Exchange for the listing of 21,270 new ordinary shares of 1 pence each in relation to the Save As You Earn ("SAYE") Scheme. These shares are expected to be admitted to the Official List on 29 October 2010 and will rank equally with the existing issued ordinary shares of the Company. The total number of Ordinary Shares with voting rights following the listing will be 33,905,515.