Director/PDMR Shareholding

RNS Number : 9108S

NCC Group PLC

13 July 2015

NCC Group plc

("NCC" or the "Company")

Exercise of Share Options & Director / PDMR Dealing

NCC Group plc (LSE: NCC) received notification on 10 July 2015 that on the same day the Directors/Persons Discharging Managerial Responsibilities ("PDMRs") listed below were awarded, in total, 121,472 ordinary shares of 1 pence each ("Ordinary Shares") by the trustees of NCC Group Employee Benefit Trust ("EBT") pursuant to options granted to them under the Company's Long Term Incentive Plan. The aggregate exercise price paid by each Director/PDMR in relation to all options exercised by them was £1. Accordingly, on 10 July 2015 the Company transferred 121,472 Ordinary Shares from Treasury to the trustees of the EBT.

As a result of the exercise of their respective options mentioned above, the following Directors/PDMRs are acquirers of Ordinary Shares and their shareholdings are set out below:

Name	Director / PDMR	Former shareholding	Ordinary Shares awarded	Current shareholding	Percentage of issued share capital
Robert Cotton*	Director	5,396,555	49,510	5,446,065	2.38%
Atul Patel	Director	83,530	23,028	106,558	0.05%
Roger Rawlinson**	PDMR	927,953	25,906	953,859	0.42%
Pete Stock	PDMR	55,980	23,028	79,008	0.03%

* Including 76,740 shares held by spouse

** Including 41,454 shares held by spouse

The above transactions have been notified for the purposes of DTR 3.1.2R

Total voting rights

Following the transactions above, the total Ordinary Shares in issue is 229,316,313 (which includes 116,714 treasury shares). The number of voting rights in issue is 229,199,599 and should be used by shareholders as the denominator in the calculation of their interest in the Company.