Directorate Change

17 July 2018 - NCC Group PLC

Directorate Change

NCC Group plc, the global cyber security and risk mitigation group, announces that Tim Kowalski, FCA, will be joining the company as Chief Financial Officer ("CFO") on July 23rd. The appointment follows the announcement on June 20^th 2018 that Brian Tenner, current CFO, will be leaving the Group in August.

Tim Kowalski is a highly experienced finance director with significant listed company experience, most recently at Findel Plc where he was Group Finance Director between August 2010 and April 2017. He held similar roles previously at Homestyle Group Plc and N Brown Group Plc.

Commenting on his appointment Adam Palser, NCC Group CEO, said "I am delighted to welcome Tim to the team. His PLC expertise and strong operational record will be invaluable as our transformation programme gathers pace and we seek to capitalise on our strong position and the many opportunities in our markets."

Tim Kowalski commented "I am excited by Adam's vision for the next phase of the business's growth and I am very much looking forward to working with him and the management team he is putting together at NCC Group."

There is no further information to be disclosed relating to Tim under paragraph 9.6.13 of the UK Listing Authority Listing Rules.

The Group today reported its financial results for the year ended 31 May 2018.

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About NCC Group plc

NCC Group is a global expert in cyber security and risk mitigation, working with businesses to protect their brand, value and reputation against the ever-evolving threat landscape. NCC Group has over 35 offices across the world and employs more than 1,500 people that are trusted advisors to 15,000 clients worldwide.