REG - NCC Group PLC - Director/PDMR Shareholding

NCCAnnouncement

30/10/2024 18:00

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RNS Number : 3060K  NCC Group PLC  30 October 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

 

NCC Group plc (LSE: NCC, "NCC Group" or "the Group"), a people-powered,
tech-enabled global cyber security and software escrow business, has been
informed that Mike Maddison, CEO has transferred 146,182 NCC Group plc
ordinary shares of 1 pence each to his Connected Person, Mrs Julie Maddison.
There is no change in his overall beneficial shareholding.

 

 1   Details of the person discharging managerial responsibilities / person closely

     Associated
 a)  Name                                                         1.    Mike Maddison

                                                                  2.    Julie Maddison

 2   Reason for the notification
 a)  Position/status                                              1.    Chief Executive Officer / PDMR

                                                                  2.    PCA of 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                                    Transfer of 146,182 NCC Group plc ordinary shares of 1 pence each from Mike
                                                                  Maddison to his Connected Person (Mrs Julie Maddison) with no change in
                                                                  overall beneficial shareholding.
 c)  Price(s) and volume(s)
                                                                                            Price(s)                                     Volume(s)
     1)                                                                                                  N/A                                          146,182

 d)  Aggregated information

     - Aggregated volume

     - Price
                                                                                                                      Aggregated volume  Aggregated price
                                                                  1)                         146,182     N/A

 e)  Date of the transaction                                      1)    2024-10-29

 f)  Place of the transaction                                     Off market - Equiniti

 

 

 

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