REG - NCC Group PLC - Director/PDMR Shareholding
24/01/2025 16:15
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RNS Number : 6747U NCC Group PLC 24 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
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 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 January 2027 and 50% in January 2028, subject to remaining with NCC
Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 13,446
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 13,446 Nil
e) Date of the transaction 1) 2025-01-21
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 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 January 2027 and 50% in January 2028, subject to remaining with NCC
Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 20,625
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 20,625 Nil
e) Date of the transaction 1) 2025-01-21
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 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 January 2027 and 50% in January 2028, subject to remaining with NCC
Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 15,220
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 15,220 Nil
e) Date of the transaction 1) 2025-01-21
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 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 January 2027 and 50% in January 2028, subject to remaining with NCC
Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 15,375
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 15,375 Nil
e) Date of the transaction 1) 2025-01-21
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 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 January 2027 and 50% in January 2028, subject to remaining with NCC
Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 13,830
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 13,830 Nil
e) Date of the transaction 1) 2025-01-21
f) Place of the transaction London Stock Exchange (XLON)
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