Director/PDMR Shareholding

NCC

30/01/2026 17:09

RNS Number : 1764R

NCC Group PLC

30 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) Exercise of the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each.
2) Sale of shares to cover tax and NI liabilities with balance of shares retained.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
Nil
87,281
2)
£1.419
41,168


d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
87,281
Nil
2)
41,168
£1.419
e)
Date of the transaction
1) 2026-01-29
2) 2026-01-29
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) Exercise of the 2023-2026 RSP over NCC Group plc ordinary shares of 1 pence each.
2) Sale of shares to cover tax and NI liabilities with balance of shares retained.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
Nil
8,223
2)
£1.419
3,890


d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
8,223
Nil
2)
3,890
£1.419
e)
Date of the transaction
1) 2026-01-29
2) 2026-01-29
f)
Place of the transaction
London Stock Exchange (XLON)

 

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