REG - NCC Group PLC - Update regarding new Chief Executive Officer

NCCAnnouncement

31/05/2022 07:00

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RNS Number : 0839N  NCC Group PLC  31 May 2022

31 May 2022

NCC Group plc

Update regarding new Chief Executive Officer

NCC Group plc (LSE : NCC, "NCC Group" or "the Group"), a leading independent
global cyber security and resilience adviser, is pleased to provide an update
regarding the appointment of Mike Maddison as Chief Executive Officer.

Previously expected to begin his role as Chief Executive Officer of NCC Group
on 1 August 2022, Mike will now take up his position on 7 July 2022 having
received permission from his current employer EY to do so. He will also join
the Board on this date.

As previously announced, Adam Palser will remain as CEO until mid-June and
will remain available to support an orderly handover. In the interim period,
Chris Stone, Non-Executive Chair will become Executive Chair.

Enquiries

 NCC Group ( www.nccgroupplc.com (http://www.nccgroupplc.com)  +44 (0)161 209 5432
 )
 Chris Stone, Chair, Tim Kowalski, CFO

 Maitland/amo                                                  +44 (0)20 7379 5151
 Neil Bennett
 Sam Cartwright

 

About NCC Group plc

NCC Group exists to make the world safer and more secure.

As global experts in cyber security and risk mitigation, NCC Group is trusted
by over 14,000 customers worldwide to protect their most critical assets from
the ever-changing threat landscape.

With the company's knowledge, experience, and global footprint, it is best
placed to help organisations assess, develop and manage their cyber resilience
posture.

To support its mission, NCC Group continually invests in research and
innovation, and is passionate about developing the next generation of cyber
scientists.

With circa 2,000 colleagues in 12 countries, NCC Group has a significant
market presence in North America, Europe and the UK, and a rapidly growing
footprint in Asia Pacific with offices in Australia, Japan and Singapore.

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