REG - NCC Group PLC - Director/PDMR Shareholding

NCCAnnouncement

02/11/2022 16:45

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RNS Number : 1245F  NCC Group PLC  02 November 2022

NCC GROUP plc

Classification - Director/PDMR Shareholding

 

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

 

 1   Details of the person discharging managerial responsibilities / person closely

     Associated
 a)  Name                                                         Nick Rowe
 2   Reason for the notification
 a)  Position/status                                              Managing Director Assurance North America / PDMR
 b)  Initial notification                                         Initial notification

     /Amendment
 3   Details of the issuer, emission allowance market participant, auction
     platform,

     auctioneer or auction monitor
 a)  Name                                                         NCC Group plc
 b)  LEI                                                            213800DJCGZRB6523934

 
 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 instrument, type of instrument

                                                                  Ordinary shares of 1p each

     Identification code

                                                                  GB00B01QGK86
 b)  Nature of the transaction                                    1)    Exercise of the 2019-2022 LTIP and the first 50% of the 2020-2023
                                                                  Restricted share plan over NCC Group plc ordinary shares of 1 pence each.

                                                                  2)    Sale of shares to cover tax liabilities with balance of shares
                                                                  retained.
 c)  Price(s) and volume(s)
                                                                                                    Price(s)         Volume(s)
     1)                                                                            Nil              139,927
                                                                                   2)               £1.996814        63,556

 d)  Aggregated information

     - Aggregated volume

     - Price
                                                  Aggregated volume  Aggregated price
     1)                                 139,927   Nil
                                       2)          63,556            £1.996814
 e)  Date of the transaction   1)    2022-11-01

                               2)    2022-11-01
 f)  Place of the transaction  London Stock Exchange (XLON)

 

 

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