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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 2017-08-29 AGM Information
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
EGM Notice and Circular to Shareholders
AGM Information Classification · 98% confidence The document explicitly states it is a "Notice of Extraordinary General Meeting and Proposed Related Party Transactions." It details the time, date, and location for the Extraordinary General Meeting (EGM) and the accompanying Annual General Meeting (AGM). It also includes proxy voting instructions and deadlines, which are characteristic of meeting notices. The presence of a specific meeting notice and proxy forms strongly indicates this document is related to soliciting shareholder votes for a meeting, which aligns best with the purpose of an AGM/EGM notice, even though it's an 'Extraordinary' one. The closest specific category is AGM-R (AGM Information), as EGMs often share similar documentation structures regarding shareholder voting and meeting notices. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). Since it is a formal notice for a shareholder meeting, AGM-R is the most appropriate classification.
2017-08-29 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is clearly identified as an 'RNS Number' filing from the London Stock Exchange. The content is a 'TR-1: Standard form for notification of major holdings', which details changes in voting rights held by a shareholder (Schroders plc) in the issuer (NCC Group PLC). This type of mandatory disclosure regarding significant changes in share ownership thresholds falls under the category of Major Shareholding Notification. Although it is distributed via RNS, the specific content maps directly to the Major Shareholding Notification definition, which corresponds to code MRQ.
2017-08-24 English
Notice of AGM 2017 and Notice of Trading Update
AGM Information Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number : 5795O') dated August 21, 2017. The primary purpose of this announcement is to inform the market that the 'Notice of Annual General Meeting 2017' ('AGM Notice') and the 'Annual Report and Accounts for the year ending 31 May 2017' ('Annual Report') have been posted/made available to shareholders. It also mentions a forthcoming trading update and the date/location of the AGM. Since the document's core function is announcing the publication and availability of the AGM Notice and the Annual Report, and it contains extracted text from the Annual Report (Directors' Responsibility Statement, Principal risks and uncertainties), it fits the definition of a Report Publication Announcement (RPA) rather than being the full 10-K or AGM-R document itself. The document length (23,759 chars) is substantial, but the content structure strongly suggests an announcement wrapper around the main reports, especially given the explicit mention of posting/making available the AGM Notice and Annual Report.
2017-08-21 English
Notice of Annual General Meeting 2017
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting" and repeatedly refers to the "2017 Annual General Meeting ('AGM')". It details the date, time, location, and lists the specific resolutions (e.g., receiving accounts, approving remuneration report, electing directors, dividend declaration) that will be proposed and voted upon at this meeting. This content perfectly matches the definition of AGM Information.
2017-08-21 English
Block listing Interim Review
Regulatory Filings Classification · 98% confidence The document is explicitly labeled with an "RNS Number" and contains a table detailing the status of various employee share schemes (Enterprise Management Incentive Plan, Sharesave Plan, etc.) over a six-month period (27.1.17 to 26.7.17). This type of filing, which reports on the balance and changes in unallotted securities under block listing schemes, is a specific regulatory disclosure. While it relates to capital structure, it is not a general financing announcement (CAP) or a share issue/repurchase announcement (SHA/POS). It is a routine regulatory return required by the listing authority (indicated by the RNS system). Since it is a specific regulatory filing that doesn't fit the other detailed categories (like 10-K, ER, DIV), the most appropriate classification is the general regulatory filing category, RNS.
2017-07-26 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly labeled with an 'RNS Number' and contains the header 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons'. It details the purchase of ordinary shares by directors and connected persons, which falls directly under the definition of Director's Dealing (insider trades). The presence of the RNS identifier suggests it is a regulatory announcement, but the specific content points overwhelmingly to DIRS. The filing is not a general regulatory filing (RNS) because it is highly specific to insider transactions.
2017-07-19 English

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