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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 2021-11-23 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 identified by the RNS Number (3208T) and explicitly mentions 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details a specific transaction (Purchase of ordinary shares) by an individual (Simon Fieldhouse) in his capacity as a PDMR (Person Discharging Managerial Responsibilities). This directly corresponds to the definition of Director's Dealing (insider trades). Although it is an RNS filing, the content is highly specific to Director/PDMR shareholding, making 'DIRS' the most accurate classification over the general 'RNS' fallback.
2021-11-23 English
Director/PDMR Shareholding
Director's Dealing 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 details a transaction by a person discharging managerial responsibilities (PDMR), specifically the Chief Executive Officer, involving the purchase of ordinary shares. This type of insider transaction disclosure falls directly under the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the classification over the general RNS category.
2021-11-17 English
Group of companies' accounts made up to 2021-05-31
Regulatory Filings
2021-11-09 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'RESULTS OF THE 2021 ANNUAL GENERAL MEETING' and details the voting results for various resolutions presented at the AGM, including receiving the report and accounts, approving remuneration, and re-electing directors. This content directly corresponds to the definition of AGM Information (AGM-R). Although it is distributed via RNS, the core subject matter is the outcome of the Annual General Meeting.
2021-11-04 English
Special Resolutions passed at 2021 AGM
AGM Information Classification · 99% confidence The document explicitly states it is a notification regarding resolutions passed as special business at the 'Annual General Meeting of NCC Group plc' held on a specific date (Thursday 4 November 2021). It details the text of Ordinary and Special Resolutions concerning share allotment authorities, pre-emption rights disapplication, share purchases, and political donations. This content is characteristic of the formal documentation or minutes summarizing the outcomes of an AGM, which aligns best with the 'AGM Information' category.
2021-11-04 English
AGM Trading Statement
Earnings Release Classification · 99% confidence The document is titled 'AGM Trading Statement' and explicitly states that the company 'will hold its Annual General Meeting today'. It also mentions that 'Ahead of this, the Board is publishing an update on current trading.' This indicates the document is an announcement related to the AGM, specifically providing a trading update in conjunction with the meeting. Since it is an announcement made in connection with the AGM, the most specific category is AGM Information (AGM-R). Although it contains trading updates (which might suggest ER or MDA), the primary context and title link it directly to the AGM event. H1 2022
2021-11-04 English

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