11 October 2021

ECSC Group plc

('ECSC', the 'Company' or the 'Group')

Director/PDMR Shareholding

ECSC (AIM: ECSC), the provider of cyber security services, has been informed that on 11 October 2021, Ian Mann, Chief Executive Officer of the Company, purchased a total of 6,064 ordinary shares of 1 penny each in the Company ("Ordinary Shares") at a price of 82.45 pence per Ordinary Share. Ian Mann now has a total beneficial interest in 2,322,735 Ordinary Shares, equivalent to approximately 23.21 per cent. of the Company's issued share capital.

The FCA notification in respect of the above purchase, made in accordance with the requirements of the UK Market Abuse Regulation, is appended below.

Enquiries:

ECSC Group plc (including press enquiries)

+44 (0) 1274 736 223

David Mathewson, Non-Executive Chairman

Ian Mann, Chief Executive Officer

Allenby Capital Limited (Nominated Adviser and Broker)

+44 (0) 203 3285 656

David Hart/Piers Shimwell (Corporate Finance)

Tony Quirke (Equity Sales and Corporate Broking)

Yellow Jersey (PR and Investor Relations)

+44 (0) 203 004 9512

Sarah Hollins

Annabel Atkins

Matthew McHale

Notes to Editors:

Founded in 2000, ECSC Group plc (AIM: ECSC) is the UK's longest running full-service cyber security service provider. With an extensive range of in-house developed proprietary technologies, including advanced Artificial Intelligence (AI) systems, ECSC provides expert security breach prevention and advisory support to organisations across all sectors.

ECSC operates from two Security Operations Centres (SOCs): one in Yorkshire, UK, and the other in Brisbane, Australia. ECSC offers flexible 24/7/365 cyber security monitoring, detection, and response support to its clients, either as a fully managed service or to enhance an organisation's existing cyber security systems. In addition, ECSC's Assurance division provides guidance, certification to industry standards, and extensive testing services to allow organisations to assess their cyber security protection.

ECSC is led by a highly experienced senior management team with over 80 years' combined experience within the company, and has delivered consecutive organic growth for the last 20 years.

The Company's broad client base ranges from e-commercestart-ups to global blue-chip organisations, including 10% of the FTSE 100.

For more information please visit the following: https://investor.ecsc.co.uk/

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

  • Details of the person discharging managerial responsibilities / person closely associated

a) Name

Ian Mann

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or

auction monitor

a)

Name

ECSC Group plc

b)

LEI

213800CG9B473DGJDC94

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each

type of transaction; (iii) each date; and (iv) each place where transactions have been

conducted

a)

Description of the financial

Ordinary shares of 1p each in ECSC Group plc

instrument, type of instrument

Identification code (ISIN) for ECSC Group plc ordinary shares:

Identification code

GB00BYMJ4J99

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

82.45p

6,064

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

11 October 2021

f)

Place of the transaction

London Stock Exchange, XLON

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Disclaimer

ECSC Group plc published this content on 11 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 October 2021 15:11:03 UTC.