お知らせ • Jun 12
NCC Group plc Recommends Interim Dividend for the Six-Month Period Ended 31 March 2026, Payable on 9 October 2026 NCC Group plc Board is declaring an interim dividend of 1.50 pence per share for the six-month period ended 31 March 2026 (first half 2025: 1.50 pence), as it continues to recognise the importance of dividends to shareholders and has maintained a continuous dividend record since the Company's IPO. The proposed interim dividend was recommended by the Board on 10 June 2026 and will be paid on 9 October 2026, to shareholders on the register at the close of business on 11 September 2026. The ex-dividend date is 10 September 2025. The dividend has not been included as a liability as at 31 March 2026. The payment date for the FY26 interim dividend reflects the timing required to complete the proposed capital reduction process (subject to shareholder approval) within the Company following the successful completion of the Escode transaction on 29 May 2026. This process is necessary to provide sufficient distributable reserves for the intended tender offer and additional share buyback programme. The Board intends to continue with a dividend commensurate to the Group's profitability following the Escode disposal and will confirm their approach to dividends following the conclusion of the intended tender offer. The payment of this dividend will not have any tax consequences for the Group. お知らせ • May 31
TDR Capital LLP completed the acquisition of NCC Group Software Resilience (NA) LLC from NCC Group plc (LSE : NCC). TDR Capital LLP entered into a sale and purchase agreement to acquire NCC Group Software Resilience (NA) LLC from NCC Group plc (LSE : NCC) for approximately £310 million on January 21, 2026.
The transaction is subject to customary conditions and regulatory approvals and is expected to close on April 30, 2026.
Peel Hunt LLP and Lazard, Inc. (NYSE:LAZ) acted as financial advisor to NCC Group plc (LSE : NCC). Nicole Succar, J. Todd Hahn, LaurenO’Brien, Nicole Kar, Rohit Pisal, Robert A.Killip, Timothy Lowe, Georgina Hoy, Matthew J.Wilson, David Holdsworth, Stefan J.Arnold-Soulby, John Patten and William Aitken-Davies of Paul, Weiss, Rifkind, Wharton & Garrison LLP acted as legal advisor to TDR Capital LLP.
TDR Capital LLP completed the acquisition of NCC Group Software Resilience (NA) LLC from NCC Group plc (LSE : NCC) on May 29, 2026. お知らせ • Apr 30
NCC Group plc to Report First Half, 2026 Results on Jun 11, 2026 NCC Group plc announced that they will report first half, 2026 results on Jun 11, 2026 お知らせ • Mar 05
Ncc Group plc Declares Final Dividend NCC Group plc at its Annual General Meeting held on March 3, 2026, approved final dividend of 3.15 pence per share. お知らせ • Mar 03
NCC Group plc Provides Earning Guidance for the Year Ending 30 September 2026 NCC Group plc provided earnings guidance for the Year Ending 30 September 2026. For the year, the board anticipates revenue will grow marginally, with Escode and Cyber experiencing low single-digit growth as the pipeline continues to build. お知らせ • Jan 28
NCC Group plc Announces Board Changes NCC Group plc has appointed Tomas Brannemo as the new head of its Infrastructure business area. He will assume the role on March 2 and will also become a member of the NCC Group's Executive Committee. Brannemo will replace Kenneth Nilsson, who is retiring. Born in 1971, Brannemo has extensive management experience from international companies such as Johnson Controls, Xylem, Volvo Construction Equipment, and ABB. He has managed large organizations and projects in global companies. Brannemo holds a Master of Science in Electrical Engineering from the KTH Royal Institute of Technology and a Master of Business Administration from Uppsala University. He is currently a senior advisor at McKinsey. Once Tomas Brannemo takes up his position, the current head of the business area, Kenneth Nilsson, will remain with NCC for some time to manage specific projects. お知らせ • Jan 23
Herringbone Acquisitions Limited and Herringbone Acquisitions Inc. entered into a sale and purchase agreement to acquire NCC Group Software Resilience (NA) LLC from NCC Group plc (LSE : NCC) for £275 million. Herringbone Acquisitions Limited and Herringbone Acquisitions Inc. entered into a sale and purchase agreement to acquire NCC Group Software Resilience (NA) LLC from NCC Group plc (LSE : NCC) for £275 million on January 21, 2026.
The transaction is subject to customary conditions and regulatory approvals and is expected to close on April 30, 2026.
Peel Hunt LLP and Lazard, Inc. (NYSE:LAZ) acted as financial advisor to NCC Group plc (LSE : NCC). お知らせ • Jan 22
NCC Group plc Provides Revenue Guidance for the Year Ending 30 September 2026 As announced on the 11 December 2025, the Board of NCC Group plc anticipated that revenue (including recent non-core disposals) for the year ending 30 September 2026 will grow marginally, with Escode and Cyber experiencing low single-digit growth as pipeline continues to build. お知らせ • Jan 21
NCC Group plc (LSE:NCC) announces an Equity Buyback for 31,000,000 shares, for £70 million. NCC Group plc (LSE:NCC) announces a share repurchase program. Under the program, the company has entered into irrevocable and non-discretionary instructions to Investec Bank plc and Peel Hunt LLP to purchase up to 31,000,000 shares for £70 million. The purpose of the Share Buyback Program is to reduce the Company's share capital and return capital to shareholders. The purchased shares will be cancelled. The Share Buyback Program will expire on January 31, 2027. お知らせ • Dec 12
NCC Group plc, Annual General Meeting, Mar 03, 2026 NCC Group plc, Annual General Meeting, Mar 03, 2026. お知らせ • Oct 21
NCC Group plc to Report Fiscal Year 2025 Results on Dec 11, 2025 NCC Group plc announced that they will report fiscal year 2025 results on Dec 11, 2025 お知らせ • Mar 29
CR Group Nordic AB completed the acquisition of Fox Crypto B.V. from NCC Group plc (LSE:NCC) for €78.5 million. CR Group Nordic AB agreed to acquire Fox Crypto B.V. from NCC Group plc (LSE:NCC) for €77 million on August 1, 2024. The consideration is payable in cash on completion. The proceeds from the transaction will be utilized to clear NCC Group's net debt and facilitate organic and inorganic growth in the Group's Cyber Security business. For the period ending May 31, 2024, Fox Crypto B.V. reported total revenue of €21.4 million and EBITDA of €4.7 million. All Fox Crypto employees plan to remain with the company. The acquisition is subject to regulatory approval and is expected to be finalized in the fourth quarter 2024. As at 30 September 2024, the disposal was yet to be finalised, with completion expected in early FY25.
IA Global Capital Ltd acted as exclusive financial advisor for NCC Group plc.
CR Group Nordic AB completed the acquisition of Fox Crypto B.V. from NCC Group plc (LSE:NCC) for €78.5 million on March 28, 2025. NCC Group completed the disposal following successful satisfaction of all customary conditions associated with the disposal. お知らせ • Mar 28
NCC Group plc to Report First Half, 2025 Results on Jun 19, 2025 NCC Group plc announced that they will report first half, 2025 results on Jun 19, 2025 お知らせ • Dec 11
NCC Group plc, Annual General Meeting, Jan 28, 2025 NCC Group plc, Annual General Meeting, Jan 28, 2025. お知らせ • Dec 10
NCC Group plc Proposes Final Dividend for the Period Ended 30 September 2024, Payable on 4 April 2025 NCC Group plc proposed final dividend for the period ended 30 September 2024 of 1.5p per ordinary share was recommended by the Board on 5 December 2024 and will be paid on 4 April 2025, to shareholders on the register at the close of business on 21 February 2025. The ex-dividend date is 20 February 2025. The dividend will be recommended to shareholders at the AGM on 28 January 2025. The dividend has not been included as a liability as at 30 September 2024. The payment of this dividend will not have any tax consequences for the Group. お知らせ • Jun 20
NCC Group plc to Report 16 Months Period Ending Sep 30, 2024 Results on Dec 10, 2024 NCC Group plc announced that they will report 16 months, period ending Sep 30, 2024 results on Dec 10, 2024 お知らせ • Mar 07
NCC Group plc Announces Changes in Senior Management Team NCC Group plc announced that Maria Grimberg, Head of Communications, has decided to leave NCC for other opportunities. She has been in the role since March 2019. Maria Grimberg will leave NCC after the summer. A recruitment process has been initiated. お知らせ • Jan 25
NCC Group plc Declares Interim Dividend, Payable on March 15, 2024 The Board of NCC Group plc is declaring an unchanged interim dividend of 1.50 pence per ordinary share (H1 2023: 1.50 pence). This represents a dividend equal to that paid in the prior period as the Board is conscious of the need to invest in the new strategy. The interim dividend of approximately £4.7 million will be paid on 15 March 2024, to shareholders on the register at the close of business on 16 February 2024. The ex dividend date is 15 February 2024. お知らせ • Sep 30
NCC Group plc to Report First Half, 2024 Results on Feb 01, 2024 NCC Group plc announced that they will report first half, 2024 results on Feb 01, 2024 New Risk • Jun 08
New major risk - Revenue and earnings growth Earnings are forecast to decline by an average of 2.7% per year for the foreseeable future. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are expected to decline, then in most cases the share price will decline over time as well. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings are forecast to decline by an average of 2.7% per year for the foreseeable future. お知らせ • Feb 04
NCC Group plc to Report First Half, 2023 Results on Feb 02, 2023 NCC Group plc announced that they will report first half, 2023 results on Feb 02, 2023 お知らせ • Jan 20
Cygna Labs Corp. entered into a definitive agreement to acquire DDI business of NCC Group from NCC Group plc (LSE:NCC). Cygna Labs Corp. entered into a definitive agreement to acquire DDI business of NCC Group from NCC Group plc (LSE:NCC) on January 19, 2023. The acquisition includes the purchase of the DDI Guard product, the portfolio of DDI customers, and NCC Group’s team of DDI experts. The team from NCC will become part of the N3K team, a wholly-owned subsidiary of Cygna Labs Group. Hogan Lovells acted as the legal advisor and Grant Thornton Corporate Finance, LLC acted as the financial advisor to Cygna Labs. Cygna was also advised on this transaction by goetzpartners for buyside support.