Director/PDMR Shareholding

RNS Number : 1567Y

NCC Group PLC

28 August 2009

27 August 2009

NCC Group plc

Director Dealing

NCC Group plc (LSE: NCC or 'the Group') has advised that on 27 August 2009 the Directors/Persons Discharging Managerial Responsibilities (PDMRs) listed below were granted the following shares pursuant to the options awarded to them under the Group's Long Term Incentive Plan.

Name	Director/PDMR	Number of shares awarded
Robert Cotton	Director	82,449
Paul Edwards	Director	38,475
Felicity Brandwood	PDMR	23,818
Jonathan Leigh	PDMR	38,475
Roger Rawlinson	PDMR	34,812
John Redeyoff	PDMR	36,551
Andrew Hague	PDMR	40,800

On the same day the Directors/PDMRs listed below sold the following shares at a price of 375p per share to satisfy the costs of the exercise of their options and the income tax and national insurance liabilities immediately arising on the acquisition of these shares.

Name	Director/PDMR	Number of shares sold
Robert Cotton	Director	33,805
Paul Edwards	Director	15,775
Felicity Brandwood	PDMR	9,766
Jonathan Leigh	PDMR	15,775
Roger Rawlinson	PDMR	14,273
John Redeyoff	PDMR	14,987
Andrew Hague	PDMR	16,728

As a result of the exercise of their respective options, the directors and PDMRs are net acquirers of shares and their shareholdings have increased as shown in the table below.

Name	Director/PDMR	Former shareholding	Current Shareholding
Robert Cotton	Director	1,594,212	1,642,856
Paul Edwards	Director	264,238	286,938
Felicity Brandwood	PDMR	107,594	121,646
Jonathan Leigh	PDMR	240,469	263,169
Roger Rawlinson	PDMR	134,009	154,548
John Redeyoff	PDMR	244,067	265,631
Andrew Hague	PDMR	0	24,072