REG - NCC Group PLC - Director/PDMR Shareholding

NCCAnnouncement

18/10/2023 14:15

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RNS Number : 5655Q  NCC Group PLC  18 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                                                         Michelle Porteus
 2   Reason for the notification
 a)  Position/status                                              Chief People 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 second 50% of the 2020-2023 Restricted Share Plan and
                                                                  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               10,930
                                                                                    2)                £1.058373         5,171

 d)  Aggregated information

     - Aggregated volume

     - Price
                                                 Aggregated volume  Aggregated price
     1)                                 10,930   Nil
                                       2)         5,171             £1.058373
 e)  Date of the transaction   1)    2023-10-16

                               2)    2023-10-16
 f)  Place of the transaction  London Stock Exchange (XLON)

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                                                         Michelle Porteus
 2   Reason for the notification
 a)  Position/status                                              Chief People 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 second 50% of the 2020-2023 Restricted Share Plan and
                                                                  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               10,930
                                                                                    2)                £1.058373         5,171

 

 d)  Aggregated information

     ·         Aggregated volume

     ·         Price
                                                              Aggregated volume  Aggregated price
     1)                                              10,930   Nil
                                                    2)         5,171             £1.058373
 e)  Date of the transaction                1)    2023-10-16

                                            2)    2023-10-16
 f)  Place of the transaction               London Stock Exchange (XLON)

 

 

 

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