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NCC GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 2, 2014

4869_rns_2014-06-02_25bd5b5a-7e61-429f-a27e-645a0247e33c.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 5985I

NCC Group PLC

02 June 2014

NCC Group plc

(the "Company")

2 June 2014

Circular re electronic communications with shareholders

The Company has today posted a letter to its shareholders concerning electronic communications. A copy has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. A copy of the letter can also be viewed on the Investor Relations section of the Company's website at www.nccgroup.com.

Enquiries:

NCC Group plc

Rob Cotton, CEO 0101 209 5200

Felicity Brandwood, Company Secretary 0161 209 5381

This information is provided by RNS

The company news service from the London Stock Exchange

END

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