Director/PDMR Shareholding

RNS Number : 1270S

NCC Group PLC

03 September 2010

3 September 2010

NCC Group plc

Director Dealing

NCC Group plc (LSE: NCC or "the Group") has advised that on 2 September 2010 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	58,386
Felicity Brandwood	PDMR	18,683
Jonathan Leigh	PDMR	25,300
Roger Rawlinson	PDMR	23,354
John Redeyoff	PDMR	14,012
Bob Dowson	PDMR	19,461
Simon Austin	PDMR	18,488

On the same day the Directors/ PDMRs listed below sold the following shares at a price of 430p 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	29,867
Felicity Brandwood	PDMR	9,558
Jonathan Leigh	PDMR	12,943
Roger Rawlinson	PDMR	11,947
John Redeyoff	PDMR	7,168
Bob Dowson	PDMR	9,956
Simon Austin	PDMR	9,458

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	1,642,856	1,671,375
Felicity Brandwood	PDMR	121,646	130,771
Jonathan Leigh	PDMR	223,313	235,670
Roger Rawlinson	PDMR	154,548	165,955
John Redeyoff	PDMR	219,040	225,884
Bob Dowson	PDMR	-	9,505
Simon Austin	PDMR	-	9,030