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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 2022-11-02 Director's Dealing
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/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly labeled with 'RNS Number' and contains the header 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details share transactions (exercise and sale) by an individual named Nick Rowe, identified as a Managing Director/PDMR. This structure perfectly matches the definition of a Director's Dealing report, which corresponds to the code DIRS. Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2022-11-02 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'RESULTS OF THE 2022 ANNUAL GENERAL MEETING' and details the voting outcomes ('Resolutions 1 to 14 and resolutions 19 to 23 were passed as ordinary resolutions...') for various proposals, including director re-elections and dividend approval. This content directly corresponds to the results of a shareholder meeting. The filing code 'AGM-R' (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, which includes the results announcement.
2022-11-02 English
Special Resolutions passed at 2022 AGM
AGM Information Classification · 99% confidence The document explicitly states it is a notification regarding resolutions passed at the 'Annual General Meeting of NCC Group plc' held on November 2, 2022. It details Ordinary and Special Resolutions concerning share allotment authorities, share purchases, political donations, and the approval of various employee share/option plans (Sharesave, ISO, ESPP). This content is characteristic of the materials presented or summarized following an AGM, often contained within the AGM documentation itself or a subsequent report confirming the results. Since the document details the resolutions and confirms they were passed at the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-11-02 English
AGM Trading Statement
Regulatory Filings Classification · 99% confidence The document is titled 'AGM Trading Statement' and explicitly states that the company 'will hold its Annual General Meeting today'. It provides an update on current trading ahead of the AGM. While it contains trading updates (suggesting ER or MDA), the primary context is the AGM itself, and it is being published in conjunction with the meeting. Since it is an update published specifically for the AGM, it relates closely to AGM materials. However, the core content is a trading update/statement, which is often released as an Earnings Release (ER) or a preliminary Management Discussion & Analysis (MDA). Given the context of an 'AGM Trading Statement' which provides key financial performance indicators (revenue growth, profit expectations) immediately preceding the meeting, it functions most closely as an Earnings Release (ER) or a preliminary report. Since the document is relatively short and provides key highlights rather than a full financial report, and it is explicitly linked to the AGM, the most fitting category is ER, as it is a trading update. If the document were purely the AGM presentation slides, it would be AGM-R. If it were the full half-year report, it would be IR. Since it is a trading update released on the day of the AGM, ER is the best fit for the financial content provided, although RNS is also a strong candidate due to the RNS header and distribution method. Given the content is a financial trading update, ER is prioritized over the general RNS fallback.
2022-11-02 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a regulatory filing (RNS Number : 9240E) from NCC Group PLC, dated November 1, 2022. The content explicitly details 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' (PDMRs), listing share grants and awards for several executives (Mike Maddison, Tim Kowalski, Max Baldwin, etc.). This type of filing, reporting insider transactions by directors/executives, directly corresponds to the definition of Director's Dealing. Code Mapping: - Director/PDMR Shareholding -> Director's Dealing (DIRS)
2022-11-01 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content announces the 'Total Voting Rights' (311,460,384 ordinary shares) as of the announcement date (31 October 2022), citing conformity with Rule 5.6.1 of the Disclosure Guidance and Transparency Rules. This type of mandatory, short-form regulatory notification regarding share capital structure or voting rights does not fit neatly into the specific categories like ER, 10-K, or DIV. While it is a regulatory filing, the most specific category for general regulatory announcements that don't fit elsewhere is RNS (Regulatory Filings). It is not a DVA (Declaration of Voting Results) because it is announcing the total denominator, not the results of a specific vote.
2022-10-31 English

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