NCC Group plc annual report and accounts for the year ended…

24 Share-based payments continued Measurement of fair values continued

Weighted average fair value of options granted during the year

Weighted average fair value at measurement date

Weighted average exercise value at measurement date

Fair value at measurement date

Exercise price

Scheme

Grant date

CSOP scheme

August 2018–September 2019 £0.55–£0.63

£0.55 £1.79–£2.09 £0.51 £0.99–£2.15 £0.34 £1.09–£1.23

£1.79 £1.12 £1.23 £1.82

N/A

Sharesave scheme May 2021–July 2025

£0.39–£0.86 £0.34–£0.37

£0.52 £0.34

ESPP scheme ISO scheme LTIP scheme RSP scheme Deferred shares

May 2024–July 2025

September 2019

£0.54

£0.54 £1.30 £1.22 £1.46 £1.36

£1.82

N/A

March 2020–January 2025

£0.90–£2.31 £0.90–£2.85

£nil £nil £nil £nil

£nil £nil £nil £nil

£1.30 £1.29 £1.34 £1.36

May 2021–July 2025

October 2022–December 2024 £1.11–£1.55

Phantom schemes July 2021–January 2025

£1.36–£2.87

LTIP schemes that include market conditions have been valued using a Monte Carlo simulation. All other schemes without market conditions have been valued using the Black-Scholes model. The expected volatility has been based on an evaluation of the historical volatility of the Company’s share price, particularly over the historical period commensurate with the expected term. The expected term of the instruments has been based on historical experience and general option holder behaviour. For the options granted in the year ended 30 September 2025, dividend yield assumed at the time of option grant is 3.62% (2024: 4.52%). Reconciliation of outstanding share options The options outstanding at 30 September 2025 have an exercise price in the range of £nil to £2.15 (2024: £nil to £2.15) and a weighted average contractual life of seven years (2024: seven years). The following table illustrates the number and weighted average exercise prices (WAEP) of, and movements in, outstanding share awards during the year:

2025 Number ’000

2024 Number ’000 11,220 10,474 (2,049) (6,083)

2025 WAEP

2024 WAEP

13,562

£0.33 £0.34 £0.28 £0.44

Outstanding at beginning of year/period

£0.61 £0.23 £0.23 £0.70

2,997 (1,156) (3,371)

Granted during the year/period Exercised during the year/period

Forfeited in the year/period

Outstanding at end of year/period

12,032

£0.31

13,562

£0.33

Exercisable at end of year/period

1,356

£0.53

1,690

£0.48

Number of instruments as at 30 September 2025

Number of instruments as at 1 October 2024 161,998 3,142,015 360,960

Instruments granted during the year

Options exercised in the year

Forfeitures in the year

Scheme

106,136

CSOP schemes

(55,862) (829,289) (165,403)

3,061,200

Sharesave/SAYE schemes

824,011 70,413

(75,537) (204,492)

61,478 16,482

ESPP schemes ISO schemes LTIP schemes RSP scheme

21,976

(5,494)

5,267,682 3,230,452

7,011,251 2,675,796

78,185

(158,772) (715,543)

(1,662,982)

1,922,037

(651,838)

279,200

Deferred shares Phantom schemes

186,641

92,559

— —

9,776

1,500

9,776

(1,500)

12,032,406

13,562,137 2,996,981 (1,155,844)

(3,370,868)

The liability for cash settled share-based payments at 30 September 2025 was £nil (2024: £nil).

NCC Group plc — Annual report and accounts for the year ended 30 September 2025 151

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