REG - NCC Group PLC - Director/PDMR Shareholding

NCCAnnouncement

14/01/2025 14:15

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RNS Number : 3017T  NCC Group PLC  14 January 2025

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 18,187 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 /Amendment                              Initial notification

 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 18,187 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)
                                                                                        N/A                  18,187

 d)   Aggregated information

      - Aggregated volume                                          18,187

      - Price                                                      N/A

 e)   Date of the transaction                                      2025-01-13

 f)   Place of the transaction                                     Off market - Equiniti

 

 

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