Additional Listing

RNS Number : 7408L

NCC Group PLC

04 August 2011

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 77,048 new ordinary shares of 1 pence each in relation to the Enterprise Management Incentive ("EMI") Scheme. These shares are expected to be admitted to the Official List on 5 August 2011 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 34,143,039.