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NCC GROUP PLC — Investor Relations & Filings

Ticker · NCC ISIN · GB00B01QGK86 LEI · 213800DJCGZRB6523934 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 855 across all filing types
Latest filing 2025-01-07 Board/Management Inform…
Country GB United Kingdom
Listing IL NCC

About NCC GROUP PLC

https://www.nccgroup.com/uk/

NCC Group PLC is a global expert in cyber security and software resilience, helping organizations manage risk and strengthen their digital posture. The company's services are structured around two core businesses: cyber security and software escrow. The cyber security division offers a comprehensive suite of solutions, including technical assurance for applications and infrastructure, 24/7 managed security services, incident response, threat intelligence, and strategic consulting. The software resilience division provides market-leading escrow and verification services, ensuring business continuity for clients by protecting critical software assets. Trusted by leading corporations and governments worldwide, NCC Group leverages deep technical expertise to help clients navigate the evolving threat landscape.

Recent filings

Filing Released Lang Actions
Director Declaration
Board/Management Information Classification · 98% confidence The document is short (1566 characters) and is distributed via 'RNS Number' and mentions the 'London Stock Exchange' and 'Financial Conduct Authority'. The content announces a change in a director's role: Julie Chakraverty, Senior Independent Director, was appointed to the board of easyJet plc. This specific type of announcement regarding changes in the board of directors or senior management fits the definition of 'Board/Management Information' (MANG). Although it is an RNS filing, MANG is more specific for director changes than the general RNS fallback.
2025-01-07 English
Notice of Annual General Meeting 2025
AGM Information Classification · 98% confidence The document is a brief announcement (RNS Number 8210Q) dated December 23, 2024, stating that the 'Notice of Annual General Meeting 2025 ("AGM Notice") and its Annual Report and Accounts for the period ended 30 September 2024 ("Annual Report") have been posted or otherwise been made available to shareholders and published on the Investor Relations section of its website.' It also provides the date and location for the AGM. Since the document's primary function is to announce the publication and availability of the AGM Notice and the Annual Report, and given its short length (2876 chars), it fits the definition of a Report Publication Announcement (RPA) rather than being the full 10-K or AGM material itself. However, because it explicitly mentions both the AGM Notice and the Annual Report, and the AGM Notice is a key component, AGM-R is also highly relevant. Given the explicit mention of the AGM Notice and the meeting details, AGM-R is the most specific classification for the primary event being announced, although RPA is also plausible under the 'Menu vs Meal' rule. Since the AGM Notice is explicitly mentioned alongside the Annual Report, and the AGM is a defined event, I will prioritize AGM-R as the announcement pertains directly to the upcoming AGM.
2024-12-23 English
Purchase of shares via EBT
Major Shareholding Notification Classification · 99% confidence The document is an official announcement disseminated via RNS (RNS Number : 0907R), which is the news service of the London Stock Exchange. The content explicitly details the purchase of ordinary shares by the Employee Benefit Trust (EBT) on behalf of the company's employees. This action—the company acquiring its own shares (or having them acquired by a trust for employee plans)—falls directly under the definition of 'Transaction in Own Shares' (POS). Although it is distributed via RNS, the specific nature of the transaction makes POS a more precise classification than the general RNS fallback.
2024-12-23 English
Notice of AGM
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting" and details the arrangements, date, time, and location for the "2025 Annual General Meeting ("AGM")". It proceeds to list and explain the formal business to be conducted via resolutions, including receiving the Annual Report, approving remuneration, declaring a dividend, reappointing the auditor, re-electing Directors, and granting authorities for share allotment and disapplying pre-emption rights. These are the core components of materials sent to shareholders to solicit their votes for the AGM. This aligns perfectly with the definition of materials shared during the Annual General Meeting, which corresponds to the AGM Information category.
2024-12-20 English
Annual Report 2024
Annual Report Classification · 100% confidence The document is titled 'Annual report and accounts for the period ended 30 September 2024'. It contains comprehensive sections including a strategic report, governance, financial statements (income statement, balance sheet, cash flow), and notes to the financial statements. It is clearly the primary annual financial reporting document for the company, fitting the definition of an Annual Report (10-K). FY 2024
2024-12-20 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification disseminated via RNS (RNS Number : 6486Q) on December 18, 2024. The classification explicitly states 'Classification - Director/PDMR Shareholding' and details transactions (purchases) made by persons discharging managerial responsibilities (PDMRs) such as the CEO, CFO, CMO, and COO. This perfectly matches the definition of Director's Dealing, which is classified as 'DIRS'. Although it uses the RNS distribution service, the specific content is about insider transactions, making DIRS the most precise classification over the general RNS fallback.
2024-12-18 English

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