Director/PDMR Shareholding

NCC

27/01/2026 16:00

RNS Number : 5553Q

NCC Group PLC

27 January 2026

 

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
Lisa Stone - Person Closely Associated with Chris Stone - Non-Executive Chair
2
Reason for the notification
a)
Position/status
Non-Executive Chair / PDMR
b)
Initial notification
/Amendment
Initial notification
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
Identification code
Ordinary shares of 1p each
GB00B01QGK86
b)
Nature of the transaction
Purchase of NCC Group plc ordinary shares of 1 pence each
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
£1.4015
81,656


d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
81,656
£1.4015
e)
Date of the transaction
1) 2026-01-26
f)
Place of the transaction
London Stock Exchange (XLON)

 

1
Details of the person discharging managerial responsibilities / person closely
Associated
a)
Name
Jennifer Duvalier
2
Reason for the notification
a)
Position/status
Independent Non-Executive Director / PDMR
b)
Initial notification
/Amendment
Initial notification
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
Identification code
Ordinary shares of 1p each
GB00B01QGK86
b)
Nature of the transaction
Purchase of NCC Group plc ordinary shares of 1 pence each
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
£1.400974
35,816


d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
35,816
£1.400974
e)
Date of the transaction
2) 2026-01-26
f)
Place of the transaction
London Stock Exchange (XLON)

 

1
Details of the person discharging managerial responsibilities / person closely
Associated
a)
Name
Mike Ettling
2
Reason for the notification
a)
Position/status
Independent Non-Executive Director / PDMR
b)
Initial notification
/Amendment
Initial notification
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
Identification code
Ordinary shares of 1p each
GB00B01QGK86
b)
Nature of the transaction
Purchase of NCC Group plc ordinary shares of 1 pence each
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
£1.372717
36,390


d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
36,390
£1.372717
e)
Date of the transaction
3) 2026-01-23
f)
Place of the transaction
London Stock Exchange (XLON)

 

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