REG - NCC Group PLC - Director/PDMR Shareholder Dealing

NCCAnnouncement

27/10/2023 12:45

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RNS Number : 5827R  NCC Group PLC  27 October 2023

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                                                         Guy Ellis
 2   Reason for the notification
 a)  Position/status                                              Chief Financial Officer / PDMR
 b)  Initial notification                                         Initial notification

     /Amendment
 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

                                                                  Ordinary shares of 1p each

     Identification code

                                                                  GB00B01QGK86
 b)  Nature of the transaction                                    1)    Exercise of the first 50% of the 2021-2024 Restricted Share Plan 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                                            5,000
                                                                                2)            £0.996                                         2,386
 d)  Aggregated information

     ·         Aggregated volume

     ·         Price
                                                                                                                          Aggregated volume  Aggregated price
                                                                  1)                           5,000        Nil
                                                                                2)                           2,386        £0.996
 e)  Date of the transaction                                      1)    2023-10-26

                                                                  2)    2023-10-26
 f)  Place of the transaction                                     London Stock Exchange (XLON)

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