REG - NCC Group PLC - Director/PDMR Shareholding
31/10/2023 11:45
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RNS Number : 8913R NCC Group PLC 31 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 Mike Maddison
2 Reason for the notification
a) Position/status Chief Executive 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) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 June 2023 to 31 May
2026.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 822,368
d) Aggregated information
· Aggregated volume
· Price
Aggregated volume Aggregated price
1) 822,368 Nil
e) Date of the transaction 1) 2023-10-30
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 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) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 June 2023 to 31 May
2026.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 281,954
d) Aggregated information
· Aggregated volume
· Price
Aggregated volume Aggregated price
1) 281,954 Nil
e) Date of the transaction 1) 2023-10-30
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 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) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 June 2023 to 31 May
2026.
2) 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
- 50% in October 2025 and 50% in October 2026, subject to remaining with NCC
Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 65,789
2) Nil 16,447
d) Aggregated information
· Aggregated volume
· Price
Aggregated volume Aggregated price
1) 65,789 Nil
2) 16,447 Nil
e) Date of the transaction 1) 2023-10-30
2) 2023-10-30
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
Associated
a) Name Kevin Brown
2 Reason for the notification
a) Position/status Chief Operating 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) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 June 2023 to 31 May
2026.
2) 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
- 50% in October 2025 and 50% in October 2026, subject to remaining with NCC
Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 103,383
2) Nil 51,691
d) Aggregated information
· Aggregated volume
· Price
Aggregated volume Aggregated price
1) 103,383 Nil
2) 51,691 Nil
e) Date of the transaction 1) 2023-10-30
2) 2023-10-30
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
Associated
a) Name Sian John
2 Reason for the notification
a) Position/status Chief Technology 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) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 June 2023 to 31 May
2026.
2) 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
- 50% in October 2025 and 50% in October 2026, subject to remaining with NCC
Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 67,669
2) Nil 16,917
d) Aggregated information
· Aggregated volume
· Price
Aggregated volume Aggregated price
1) 67,669 Nil
2) 16,917 Nil
e) Date of the transaction 1) 2023-10-30
2) 2023-10-30
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
Associated
a) Name Andrew Lemonofides
2 Reason for the notification
a) Position/status Global Managing Director, Software Resilience / 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) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 June 2023 to 31 May
2026.
2) 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
- 50% in October 2025 and 50% in October 2026, subject to remaining with NCC
Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 183,270
2) Nil 70,910
d) Aggregated information
· Aggregated volume
· Price
Aggregated volume Aggregated price
1) 183,270 Nil
2) 70,910 Nil
e) Date of the transaction 1) 2023-10-30
2) 2023-10-30
f) Place of the transaction London Stock Exchange (XLON)
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) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 June 2023 to 31 May
2026.
2) 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
- 50% in October 2025 and 50% in October 2026, subject to remaining with NCC
Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 71,428
2) Nil 17,857
d) Aggregated information
· Aggregated volume
· Price
Aggregated volume Aggregated price
1) 71,428 Nil
2) 17,857 Nil
e) Date of the transaction 1) 2023-10-30
2) 2023-10-30
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
Associated
a) Name Rebecca Fox
2 Reason for the notification
a) Position/status Group Chief Information 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) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 June 2023 to 31 May
2026.Grant of an award under the NCC Group plc
2) 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
- 50% in October 2025 and 50% in October 2026, subject to remaining with NCC
Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 67,669
2) Nil 16,917
d) Aggregated information
· Aggregated volume
· Price
Aggregated volume Aggregated price
1) 67,669 Nil
2) 16,917 Nil
e) Date of the transaction 1) 2023-10-30
2) 2023-10-30
f) Place of the transaction London Stock Exchange (XLON)
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