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NCC GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Mar 29, 2018

4869_rns_2018-03-29_aef16eeb-f965-4fa5-a907-28ffc4c18ed3.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 4710J

NCC Group PLC

29 March 2018

29 March 2018

NCC Group plc (the "Company")

Total Voting Rights

In conformity with Rule 5.6.1 of the Disclosure Guidance and Transparency Rules, the Company notifies the market that as at the date of this announcement, the Company's issued ordinary share capital comprises 277,627,280 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares). Therefore the total number of Ordinary Shares with voting rights in the Company is 277,627,280.

The number of 277,627,280 Ordinary Shares above may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the ordinary share capital of the Company under the Disclosure Guidance and Transparency Rules.

Enquiries:

NCC Group plc

Helen Nisbet, Company Secretary                                                                   0161 209 5251

29.03.2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

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