Director/PDMR Shareholding

RNS Number : 7475M

NCC Group PLC

28 May 2010

NCC Group plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

NCC Group plc(LSE: NCC or "the Group") announces today, in accordance with DR3.1.4R, that on the 28 May 2010, the persons named below, who are classified as Persons Discharging Managerial Responsibility ("PDMRs") or connected persons, sold in aggregate 162,981 ordinary shares of 1p each in the Group ("Ordinary Shares") at a price of 385 pence per Ordinary Share.

The respective beneficial interest in the Ordinary Shares of the Group following the transaction is set out below:

Name of PDMR / Director / applicable employee / connected persons	Number of shares held prior to 28 May 2010	Number of shares sold	Number of shares held beneficially post share purchase	% of issued share capital
John Charles Redeyoff	269,040	50,000	219,040	0.65%
Jonathan Michael Charles Leigh	273,313	50,000	223,313	0.66%
Debra Kay Hobson	193,899	32,442	161,457	0.48%
Christopher Mark Brandwood	152,185	30,539	121,646	0.36%