NCC GROUP PLC

Director's Dealing • Oct 16, 2013

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RNS Number : 6358Q

NCC Group PLC

16 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 16 October 2013 the Director and Persons Discharging Managerial Responsibilities ("PDMRs") listed below exercised share options held under the Company's Save As You Earn ("SAYE") scheme.

Director/PDMR	Options Exercised	Exercise Price	Former Shareholding	Current Shareholding	% of current issued Ordinary Shares
Rob Cotton*	15,972	56.33p	10,781,219	10,797,191	5.18%
Roger Rawlinson**	15,972	56.33p	862,914	878,886	0.42%
Pete Stock	15,972	56.33p	6,684	22,656	0.01%
Felicity Brandwood***	15,972	56.33p	603,904	619,876	0.3%

* Including 76,740 shares held by spouse

** Including 41,454 shares held by spouse

*** Including 90,000 shares held by spouse

The above transactions have been notified for the purposes of DTR 3.1.2R.

# Enquiries:
# NCC Group plc Felicity Brandwood, Company Secretary	0161 209 5381
# Peel Hunt Dan Webster/Richard Brown	0207 418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

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