NCC GROUP PLC — Board/Management Information 2016

Aug 10, 2016

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RNS Number : 7250G

NCC Group PLC

10 August 2016

10 August 2016

NCC Group plc

Directorate change

NCC Group plc (LSE: NCC, "NCC Group" or "the Group"), the global expert in cyber security and risk mitigation, announces that Atul Patel, Chief Financial Officer, has resigned from the Board with immediate effect. He will leave the Group on 3 February 2017, or before, if his successor is appointed.

A search for his replacement has started.

Rob Cotton, Group Chief Executive, commented:

"On behalf of everyone at NCC Group, I would like to thank Atul for his valuable contribution to the business over the last five years.

"He played a key financial role as we have grown the business organically and by acquiring a range of small and more recently, large businesses around the world.

"The Board wish him every success for the future."

This announcement has been determined to contain inside information.

Enquiries:

NCC Group (www.nccgroup.trust)	0161 209 5432
Rob Cotton, Chief Executive
Instinctif Partners	020 7457 2020
Adrian Duffield / Lauren Foster

This information is provided by RNS

The company news service from the London Stock Exchange

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