Director/PDMR Shareholding

NCC

28/01/2026 14:52

RNS Number : 7802Q

NCC Group PLC

28 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
Mike Maddison
2
Reason for the notification
a)
Position/status
Chief Executive Officer / 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
1) Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 October 2025 to 30 September 2028.
2) Grant of an award under the NCC Group plc Deferred Annual Bonus Scheme to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 30 September 2027.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
Nil
745,868
2)
Nil
99,482


d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
745,868
Nil
2)
99,482
Nil
e)
Date of the transaction
1) 2026-01-23
2) 2026-01-23
f)
Place of the transaction
London Stock Exchange (XLON)

 

 

1
Details of the person discharging managerial responsibilities / person closely
Associated
a)
Name
Guy Ellis
2
Reason for the notification
a)
Position/status
Chief Financial Officer / 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
1) Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 October 2025 to 30 September 2028.
2) Grant of an award under the NCC Group plc Deferred Annual Bonus Scheme to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 30 September 2027.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
Nil
416,666
2)
Nil
54,657
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
416,666
Nil
2)
54,657
Nil
e)
Date of the transaction
1) 2026-01-23
2) 2026-01-23
f)
Place of the transaction
London Stock Exchange (XLON)


 

 

1
Details of the person discharging managerial responsibilities / person closely
Associated
a)
Name
Angela Brown
2
Reason for the notification
a)
Position/status
Chief Marketing Officer / 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
1) Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 October 2025 to 30 September 2028.
2) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2028 and 50% in January 2029, subject to remaining with NCC Group plc.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
Nil
89,821
2)
Nil
13,818
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
89,821
Nil
2)
13,818
Nil
e)
Date of the transaction
1) 2026-01-23
2) 2026-01-23
f)
Place of the transaction
London Stock Exchange (XLON)


 

1
Details of the person discharging managerial responsibilities / person closely
Associated
a)
Name
Peter Vorley
2
Reason for the notification
a)
Position/status
Chief Commercial Officer / 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
1) Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 October 2025 to 30 September 2028.
2) Grant of awards under the 2024-2027 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2024 to 30 September 2027.
3) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2028 and 50% in January 2029, subject to remaining with NCC Group plc.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
Nil
103,703
2)
Nil
125,308
3)
Nil
62,962
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
103,703
Nil
2)
125,308
Nil
3)
62,962
Nil
e)
Date of the transaction
1) 2026-01-23
2) 2026-01-23
3) 2026-01-23
f)
Place of the transaction
London Stock Exchange (XLON)


 

1
Details of the person discharging managerial responsibilities / person closely
Associated
a)
Name
Michelle Van de Velde
2
Reason for the notification
a)
Position/status
Chief People Officer/ 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
1) Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 October 2025 to 30 September 2028.
2) Grant of awards under the 2024-2027 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2024 to 30 September 2027.
3) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2028 and 50% in January 2029, subject to remaining with NCC Group plc.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
Nil
89,074
2)
Nil
87,360
3)
Nil
13,703
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
89,074
Nil
2)
87,360
Nil
3)
13,703
Nil
e)
Date of the transaction
1) 2026-01-23
2) 2026-01-23
3) 2026-01-23
f)
Place of the transaction
London Stock Exchange (XLON)


 

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