REG - NCC Group PLC - Director/PDMR Shareholding
19/03/2024 13:45
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RNS Number : 4635H NCC Group PLC 19 March 2024
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 Monthly 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) £1.236 61
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 61 £1.236
e) Date of the transaction 1) 2024-03-18
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 Monthly 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) £1.236 121
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 121 £1.236
e) Date of the transaction 1) 2024-03-18
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 Monthly 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) £1.236 121
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 121 £1.236
e) Date of the transaction 1) 2024-03-18
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 Monthly 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) £1.236 121
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 121 £1.236
e) Date of the transaction 1) 2024-03-18
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 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 Reinvestment of dividends to purchase NCC Group plc ordinary shares of 1 pence
c) Price(s) and volume(s)
Price(s) Volume(s)
1) £1.2516 331
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 331 £1.2516
e) Date of the transaction 1) 2024-03-19
f) Place of the transaction London Stock Exchange (XLON)
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