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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 858 across all filing types
Latest filing 2020-09-18 Annual Report
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
Annual Report and Accounts 2020
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual report and accounts for the year ended 31 May 2020'. It contains a comprehensive structure including a Strategic Report, Governance section, Financial Statements (including independent auditor's report, income statement, balance sheet, and cash flow statement), and additional information. This meets the definition of a full Annual Report (10-K). FY 2020
2020-09-18 English
Notice of Annual General Meeting
AGM Information Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number : 4812Z') dated September 18, 2020. The primary purpose of this announcement is to inform shareholders that the 'Notice of Annual General Meeting 2020 ("AGM Notice")' and the 'Annual Report and Accounts for the year ending 31 May 2020 ("Annual Report")' have been posted and made available. It also provides extracted text from the Annual Report concerning the Directors' responsibilities and Principal risks and uncertainties, specifically referencing Disclosure Guidance and Transparency Rule 6.3.5, which mandates the release of material information via a Regulatory Information Service (RIS). Since the document's main function is to announce the publication and availability of the AGM Notice and the Annual Report, and it contains extracted content rather than the full, comprehensive report itself, it fits the definition of a Report Publication Announcement (RPA). While it mentions the AGM Notice (suggesting AGM-R content) and the Annual Report (suggesting 10-K content), the document itself is the *announcement* of these items being published, aligning best with RPA, especially given its relatively short length (under 5,000 characters based on the truncation note, although the full length is 29,490 chars, the structure strongly suggests an announcement wrapper). However, the document explicitly states the 'Notice of Annual General Meeting 2020' has been posted. If the primary focus is the AGM notice, AGM-R might be considered. But the text also heavily features the Annual Report extracts and the mechanism of release via RNS. Given the explicit mention of the AGM Notice and the date of the AGM (October 20, 2020), and the fact that the AGM Notice is a key component being announced, AGM-R is a strong candidate, as this announcement serves as the formal notification related to the upcoming meeting. Since the document is an official notification regarding the AGM materials, AGM-R is more specific than RPA, which is often used when only the report itself is announced without the context of a meeting being scheduled/announced in the same filing. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document announces the *Notice* of the AGM. If the document were the presentation slides, it would be AGM-R. If it were the full 10-K, it would be 10-K. Since it is the formal notice and announcement of the availability of the AGM materials, it is closely tied to the AGM process. Given the explicit mention of the AGM Notice and the meeting details, AGM-R is the most appropriate classification over the general RPA.
2020-09-18 English
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is explicitly titled 'TR-1: Standard form for notification of major holdings' and contains an 'RNS Number'. It details changes in voting rights held by Legal & General Group Plc concerning NCC Group PLC, crossing a notification threshold. This structure and content perfectly match the definition of a Major Shareholding Notification, which is categorized under the code MRQ in the provided schema.
2020-09-10 English
Full Year Results
Earnings Release Classification · 100% confidence The document is an 'Earnings Release' (ER). It contains the initial announcement of the company's full-year financial results for the period ended 31 May 2020, including key highlights, financial tables (revenue, profit, EPS), management commentary, and outlook. It is clearly labeled as 'Preliminary results' and includes an RNS number, which is standard for initial earnings announcements in the UK market. It is not a full Annual Report (10-K) as it is a summary release, nor is it a report publication announcement (RPA) because it contains substantive financial data and analysis. FY 2020
2020-09-03 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a notification released via RNS (Regulatory News Service) from NCC Group PLC, dated August 28, 2020. The core content explicitly states the 'Total Voting Rights' and the total number of ordinary shares with voting rights (279,065,383), referencing compliance with Rule 5.6.1 of the Disclosure Guidance and Transparency Rules. This type of announcement, which deals with the total share capital structure for transparency purposes, is a standard regulatory disclosure. While it is a regulatory filing, it specifically relates to the total number of shares, which is often a component of capital structure updates or general regulatory disclosures. Given the specific nature of reporting total voting rights under DTR rules, it fits best under the general 'Regulatory Filings' (RNS) category as it is not a specific financial report (10-K, IR, ER) or a specific capital change like a share issue (SHA) or dividend (DIV). It is a mandatory disclosure related to market transparency.
2020-08-28 English
Notice of Results
Report Publication Announcement Classification · 99% confidence The document is a short announcement (2718 characters) with the title 'Notice of full year results announcement for the twelve months ended 31 May 2020'. It explicitly states *when* the full year results will be announced (September 3, 2020) and provides links to the presentation and Q&A session. This fits the definition of announcing the publication of a report rather than being the report itself. According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing that a report is forthcoming or available should be classified as a Report Publication Announcement (RPA). The presence of the RNS Number and the closing statement about RNS confirms it is a regulatory announcement.
2020-08-27 English

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