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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
Filings indexed 855 across all filing types
Latest filing 2025-12-23 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
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual report and accounts for the year ended 30 September 2025' for NCC Group plc. It contains comprehensive sections including a strategic report, financial review, governance, and audited consolidated financial statements. It is a full-length annual report, not an announcement or a summary, and thus fits the definition of a 10-K (Annual Report). FY 2025
2025-12-23 English
Annual Report
Annual Report Classification · 100% confidence The document is a comprehensive annual report for NCC Group for the year ended 30 September 2025. It contains a strategic report, governance information, audited consolidated financial statements, and detailed financial highlights. It is clearly the full annual report, not an announcement or a summary, as it includes the Chair's statement, CEO's review, and full financial disclosures. FY 2025
2025-12-23 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Form' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on specific resolutions, including the receipt of accounts, remuneration reports, dividend declarations, and director re-elections. As this document is specifically designed to solicit shareholder votes and provide the necessary information for them to participate in the meeting, it falls under the category of Proxy Solicitation & Information Statement.
2025-12-23 English
Notice of AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' for NCC Group plc. It contains the formal agenda, resolutions to be voted upon (including re-election of directors, auditor appointment, and dividend approval), and instructions for shareholders on how to vote via proxy. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with the necessary information to vote on matters at a general meeting.
2025-12-23 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification of transactions by persons discharging managerial responsibilities (PDMRs), specifically detailing share purchases by executives (CEO, CFO, CMO, etc.) under a share incentive plan. This aligns perfectly with the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives.
2025-12-19 English
Preliminary audited results for the year 30/09/25
Earnings Release Classification · 100% confidence The document is an official 'Preliminary audited results' announcement for NCC Group plc for the year ended 30 September 2025. It contains key financial highlights, revenue data, EBITDA, profit/loss figures, and management commentary. While it provides detailed financial tables, it is structured as an initial earnings release (RNS Number 1088L) intended to inform the market of the company's performance before the full annual report is published. It fits the definition of an Earnings Release (ER) as it provides the initial announcement of periodical financial results. FY 2025
2025-12-11 English

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