Director/PDMR Shareholding

NCC

16/04/2026 16:28

RNS Number : 5149B

NCC Group PLC

22 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

 

Further to the announcement made on 16 April 2026 at 16.28 under RNS No: 8200A, the Company wishes to advise of a minor correction to the number of shares granted to Angela Brown (Chief Marketing Officer) under the Restricted Share Plan.  The correct number of shares granted is 124,627 and not 120,512 as previously disclosed.  This has now been corrected within the below.  There are no other changes to advise to this announcement. 

 

 

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 an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
Nil
124,627
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
2)
124,627
Nil
e)
Date of the transaction
1) 2026-04-14
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 an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
Nil
226,102
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
226,102
Nil
e)
Date of the transaction
1) 2026-04-14
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 an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
Nil
123,592
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume
Aggregated price
1)
123,592
Nil
e)
Date of the transaction
1) 2026-04-14
f)
Place of the transaction
London Stock Exchange (XLON)


 

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