NCC GROUP PLC

Director's Dealing • Oct 4, 2013

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RNS Number : 8000P

NCC Group PLC

04 October 2013

NCC Group plc

("NCC Group" or the "Company")

Notification of Transaction of

Directors, Persons Discharging Managerial Responsibility or Connected Persons

The Company announces that on 3 October 2013, Rob Cotton, a Director of NCC Group, transferred 34,740 ordinary shares with a nominal value of 1 pence each in NCC Group to his wife Jackie Knutton for nil consideration.

Rob Cotton's aggregate beneficial interest in the Ordinary Shares of the Company following the share transfer is set out below:

	Interest immediately prior to share transfer	Interest immediately after share transfer	Percentage of issued share capital immediately post purchase and share transfer
Rob Cotton	10,739,219	10,704,479	5.15%
Jackie Knutton	42,000	76,740	0.04%

The above transactions have been notified for the purposes of DTR3.1.2R.

# Enquiries:
# NCC Group plc Felicity Brandwood, Company Secretary	0161 209 5381
# Peel Hunt Dan Webster/Richard Brown	020 7418 8861

This information is provided by RNS

The company news service from the London Stock Exchange

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