REG - NCC Group PLC - Director/PDMR Shareholding

NCCAnnouncement

24/07/2025 13:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250724:nRSX4698Sa&default-theme=true

RNS Number : 4698S  NCC Group PLC  24 July 2025

NCC GROUP plc

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                                    Grant of 9,668 share option awards under the NCC Group plc Sharesave Plan,
                                                                  with the share options becoming exercisable in the period from 1 September
                                                                  2028 to 28 February 2029 at an exercise price of £1.1387 per Ordinary Share.

 c)  Price(s) and volume(s)
                                                                                                      Price(s)          Volume(s)
     1)                                                                             £1.1387           9,668

 

 d)  Aggregated information

     ·         Aggregated volume

     ·         Price
                                                            Aggregated volume  Aggregated price
     1)                                              N/A    N/A
 e)  Date of the transaction                1)  2025-07-21
 f)  Place of the transaction               London Stock Exchange (XLON)

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHEAFXLALLSEFA