Director/PDMR Shareholding

NCC

15/04/2026 14:48

RNS Number : 6288A

NCC Group PLC

15 April 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
1. Mike Maddison
2. Julie Maddison
2
Reason for the notification
a)
Position/status
1. Chief Executive Officer / PDMR
2. PCA of 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
Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
£1.167
4,681


d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
4,681
£1.167
e)
Date of the transaction
1) 2026-04-13
f)
Place of the transaction
London Stock Exchange (XLON)

 

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
Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
£1.1893
116


d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
116
£1.1893
e)
Date of the transaction
1) 2026-04-10
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
Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
£1.1893
51


d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
51
£1.1893
e)
Date of the transaction
1) 2026-04-10
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
Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
£1.1893
101


d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
101
£1.1893
e)
Date of the transaction
1) 2026-04-10
f)
Place of the transaction
London Stock Exchange (XLON)

 

1
Details of the person discharging managerial responsibilities / person closely
Associated
a)
Name
Jayesh Patel
2
Reason for the notification
a)
Position/status
Managing Director, Escode / 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
Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
£1.1893
65


d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
65
£1.1893
e)
Date of the transaction
1) 2026-04-10
f)
Place of the transaction
London Stock Exchange (XLON)

 

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