NCC Group PLC

FTSE SmallCap

XYZ Building
2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
United Kingdom

www.nccgroup.com

AUDITOR

KPMG

FINANCIAL ADVISER

Jefferies International

Peel Hunt LLP

FINANCIAL PR

Maitland/AMO

LAW FIRM

DLA Piper LLP

Eversheds Sutherland LLP

REGISTRAR

Equiniti Limited

STOCKBROKER

Jefferies International

Peel Hunt LLP