Holding(s) in Company

NCC Group PLC
28 March 2008





For filings with the FSA include the annex
For filings with issuer exclude the annex


TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which 
voting rights are attached:

NCC Group Plc



2. Reason for notification (yes/no)


An acquisition or disposal of voting rights:                               (Yes)

An acquisition or disposal of financial instruments which may result in the 
acquisition of shares already issued to which voting rights are attached:  (   )

An event changing the breakdown of voting rights:                          (   )

Other (please specify) :                                                   (   )



3. Full name of person(s) subject to notification obligation:

MONTANARO INVESTMENT MANAGERS


4. Full name of shareholder(s) (if different from 3) :





5. Date of transaction (and date on which the threshold is crossed or reached 
if different):

27th March 2008



6. Date on which issuer notified:

28th March 2008



7. Threshold(s) that is/are crossed or reached:

4%


8. Notified Details:

A: Voting rights attached to shares
 
Class/type of shares     Situation previous to  
if possible use          the Triggering transaction                
ISIN CODE                       

                         Number of shares       Number of voting Rights 

GB00B01QGK86             1,278,216              1,278,216





Resulting situation after the triggering transaction 
 
Class/type of shares   Number of shares  Number of voting rights    % of voting rights  
if possible use                                                                 
ISIN CODE                                Direct     Indirect        Direct    Indirect  

GB00B01QGK86           1,420,500         1,420,500                  4.23%






B: Financial Instruments

Resulting situation after the triggering transaction 

Type of     Expiration date  Exercise/conversion  No. of voting     % of voting     
financial                    period/date          rights that may   rights          
instrument                                        be acquired (if                       
                                                  the instrument                         
                                                  exercised/
                                                  converted)                           

 



Total (A+B)

Number of voting rights       % of voting rights 

1,420,500                     4.23%


 

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:


 


Proxy Voting:

 
10. Name of proxy holder:


 

11. Number of voting rights proxy holder will cease to hold:


 

12. Date on which proxy holder will cease to hold voting rights:


 

13. Additional information:


 

14. Contact name:

MATTHEW FRANCIS, MONTANARO
 

15. Contact telephone number:

020 7448 8600





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