RNS Number : 6686S

NCC Group PLC

13 March 2019

13 March 2019

NCC Group plc (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2) NCC Group plc announces that Chris Batterham, Senior Independent Non-Executive Director, will be appointed as a Non-Executive Director of Nanoco Group plc with effect from 1 April 2019.

Enquiries:

NCC Group plc

Jonathan Williams, Deputy Company Secretary                                                            0161 209 5374

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