REG - NCC Group PLC - Conclusion of the Cyber Strategic Review

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RNS Number : 8465H  NCC Group PLC  11 June 2026

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated by the Market Abuse Regulation
(EU) No.596/2014, as it forms part of UK law by virtue of the European Union
(Withdrawal) Act 2018 ("MAR"). Upon the publication of this announcement, this
inside information is now considered to be in the public domain.

11 June 2026

NCC Group plc

Conclusion of the Cyber Strategic Review

 

NCC Group plc (LSE: 'NCC', 'NCC Group', 'the Group', 'the Company') has
concluded the review of its Cyber business.

As set out at the Capital Markets Event held on 13 March 2026, the business
has completed a period of significant strategic and operational change and now
operates as a focused, pure-play cyber security and resilience business. While
the Board remains mindful of the prevailing macros-economic environment, it
believes the business is appropriately positioned for its next phase of
development.

The Board has concluded its strategic review of the Cyber business, which
considered all options including a potential sale of the Company, and has
determined that remaining a listed company is in the best interests of
shareholders at this time. The Company is not in receipt of any approaches or
in discussions with any party in relation to a potential sale of the Company.
The Board's focus remains on executing the Group's strategy and maximising
value for shareholders.

Accordingly, the Company is no longer in an offer period for the purposes of
the City Code on Takeovers and Mergers and the disclosure requirements under
Rule 8 of the Takeover Code have therefore now ceased.

The Company will present its FY26 H1 interim results today at 09:00 BST for
investors and analysts. Please register for the webcast at
https://brrmedia.news/NCC_HY26
(https://gbr01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fbrrmedia.news%2FNCC_HY26&data=05%7C02%7Cchris.lington%40nccgroup.com%7C00085a9537b84abd8a6c08deb029a9ea%7Ca41111be486b45f68bd0ee01a62f368e%7C0%7C0%7C639141890142020463%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=ME5cDqkkTPlhrUEXLqsH5Ri0SVESTDVVd0OV7UpPKfE%3D&reserved=0)
. A recording of the webcast will be made available on NCC's investor site
(www.nccgroup.com/investors/ (http://www.nccgroup.com/investors/) ) as soon as
possible following the presentation.

 Contact information

Investor enquiries:
 Yvonne Harley                                    Tel: +44(0)7824 412405

 VP, Investor Relations & Sustainability          Email: Investor_Relations@nccgroup.com
                                                  (mailto:Investor_Relations@nccgroup.com)
 Media enquiries:
 H/Advisors                                       Tel: +44(0)20 379 5151

 Genevieve Ryan/Sam Cartwright                    Email: NCCGroup-maitland@h-advisors.global
                                                  (mailto:NCCGroup-maitland@h-advisors.global)

 

About NCC Group plc

NCC Group is a people-powered, tech-enabled global cyber security
and resilience business. Driven by a collective purpose to create a more
secure digital future, c. 1,800 colleagues across Europe, North America, and
Asia Pacific harness their collective insight, intelligence, and innovation to
deliver cyber resilience solutions for both public and private sector clients
globally. With decades of experience and a rich heritage, NCC Group is
committed to developing sustainable solutions that continue to meet client's
current and future cyber security challenges.

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