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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 856 across all filing types
Latest filing 2017-11-29 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
NCC Group Chief Executive Appointment
Board/Management Information Classification · 99% confidence The document is identified by the 'RNS Number : 7823X' header and the concluding statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content explicitly announces the appointment of a new Chief Executive Officer (Adam Palser) and subsequent changes in the roles of the Chairman and CFO. This directly matches the definition for Board/Management Information (MANG). Although it is an RNS filing, the specific content is management change, making MANG the most precise classification.
2017-11-29 English
Group of companies' accounts made up to 2017-05-31
Regulatory Filings
2017-11-16 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS The company news service from the London Stock Exchange'. The content details the 'Total Voting Rights' as of a specific date (31 October 2017) and references compliance with the 'Disclosure Guidance and Transparency Rules'. This type of mandatory, short-form regulatory notification regarding share capital and voting rights is best classified as a general Regulatory Filing (RNS), as there is no specific category for 'Total Voting Rights' announcements, and it is not a major shareholding change (MRQ) or a director's dealing (DIRS).
2017-10-31 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is clearly identified as an 'RNS Number' filing from NCC Group PLC, dated October 23, 2017. The content details the 'Grant of Share Options' to Directors/PDMRs (Persons Discharging Managerial Responsibilities) and includes specific transaction tables for individuals like Brian Tenner, Roger Rawlinson, and Daniel Liptrott. This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2017-10-23 English
Director/PDMR Shareholding and TVR
Director's Dealing Classification · 99% confidence The document is an official announcement filed via RNS (RNS Number : 1962U) dated October 20, 2017. The content explicitly details the 'Exercise of Share Options' by a 'person discharging managerial responsibilities ("PDMR")' and includes the required disclosure tables for insider transactions (Director/PDMR Shareholding). This type of filing, reporting personal share transactions by directors/executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is an RNS filing, DIRS is the more specific and appropriate category for insider transaction reports.
2017-10-20 English
Results of 2017 AGM/EGM for dividend rectification
AGM Information Classification · 99% confidence The document explicitly states it contains the 'RESULTS OF THE 2017 ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING'. It details the results of the poll votes for resolutions passed at both the AGM and EGM, including director elections, dividend declarations, and auditor approvals. This content directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a results announcement, the level of detail provided (full poll results for all resolutions) makes it a core AGM material, fitting AGM-R better than a general 'Report Publication Announcement' (RPA) or 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as DVA is usually just the final tally, whereas this document details the context and specific resolutions of the AGM.
2017-09-21 English

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