Form of Proxy

NCC GROUP PLC

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	APPROVE CANCELLATION OF THE AMOUNT STANDING TO THE CREDIT OF THE COMPANYS SHARE PREMIUM ACCOUNT
2	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH A TENDER OFFER
3	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES