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

Sustainability continued

Non-financial and sustainability information statement

The following table provides readers with an index of where to further find relevant non‑financial information within this Annual Report and Accounts, in line with the Financial Reporting Directive requirements contained in sections 414CA and 414CB of the Companies Act. Where relevant, additional information is signposted to further support the requirements. The Group considers that it complies with the disclosure requirements under section 414CB(2A) of the Companies Act 2006 and has included climate-related financial disclosures that are partially consistent with the TCFD recommendations.

Policies and standards which govern our approach

Annual Report and Accounts section reference

Reporting topic

Page Website resources

• Environmental policy

• Sustainability Report • TCFD Report • Risk Management • Stakeholder Engagement

• Sustainability Report • Streamlined Energy and Carbon Report

Climate-related disclosures

22 29 14

• Whistleblowing policy • Code of Ethics • Disciplinary Policy • Grievance Policy

• Sustainability Report • Stakeholder Engagement • Remuneration Committee Report • Culture

• Sustainability Report

Colleagues

14 81 19

• Modern Slavery Statement • Code of Ethics • Supply chain Code of Conduct • Giving back policy • Matched funding policy • Modern Slavery Statement • Data privacy policy • Global equal opportunities and diversity policy • Anti-bribery and corruption policy • Gifts and entertainment policy

• Sustainability Report • Stakeholder Engagement

• Sustainability Report

Social and community matters

14

• Sustainability Report • Stakeholder Engagement • Culture

• Sustainability Report

Respect for human rights

14 19

• Sustainability Report • Audit Committee Report

• Sustainability Report

Anti-bribery and corruption

71

For information on our business model please see pages 8 and 9

For full details of the Group’s principal risks see pages 29 to 37

View our Sustainability Report: nccgroupplc.com

NCC Group plc — Annual report and accounts for the year ended 30 September 2025 18

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