Director/PDMR Shareholding

NCC Group PLC
01 February 2007



NCC Group plc ('the Company')


NCC Group announces that the following Directors/Persons Discharging Managerial
Responsibilities ('PDMRs')  have sold ordinary shares in the Company on Thursday
1st February 2007 at 325p per share:-


Name                            Director/PDMR            Number of shares sold

Mr R Cotton                     Director                               469,751
Mr P Edwards                    Director                                11,750
Mrs S J Edwards                 Spouse of Director                      59,225
Mr P Mitchell                   Director                                12,500
Mrs P A Mitchell                Spouse of Director                      22,500
Mr S F Moss                     Connected person to director             5,400
Ms F M L de Rome                Connected person to director             5,400
RMP Investment Partnership*     Connected person to director             2,880
Mrs F M Brandwood               PDMR                                    24,630
Mr C M  Brandwood               Spouse of PDMR                          13,770
Mr J Leigh                      PDMR                                    11,750
Mrs A Leigh                     Spouse of PDMR                          59,750
Mrs A E J Pink                  PDMR                                    11,750
Mr C D Pink                     Spouse of PDMR                          60,400
Mr S P Preece                   PDMR                                    13,770
Mrs B Preece                    Spouse of PDMR                           6,230
Mr R Rawlinson                  PDMR                                    11,750
Ms D Hobson                     Spouse of PDMR                           4,058
Mr J Redeyoff                   PDMR                                    11,750
Mrs D Redeyoff                  Spouse of PDMR                          58,650
Mr P R Vlissidis                PDMR                                    13,770
Mrs S M Vlissidis               Spouse of PDMR                           6,230


  Mr P Mitchell and Mr S Moss are both part of the RMP Investment Partnership


Contact:
Felicity Brandwood, Company Secretary, NCC Group
Tel: [phone]






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