REG - NCC Group PLC - Director/PDMR Shareholding
28/01/2026 15:00
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RNS Number : 7802Q NCC Group PLC 28 January 2026
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 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 1) Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 October 2025 to 30
September 2028.
2) Grant of an award under the NCC Group plc Deferred Annual Bonus
Scheme to acquire ordinary shares of 1 pence each for nil consideration with a
deferral period until at least 30 September 2027.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 745,868
2) Nil 99,482
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 745,868 Nil
2) 99,482 Nil
e) Date of the transaction 1) 2026-01-23
2) 2026-01-23
f) Place of the transaction London Stock Exchange (XLON)
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 1) Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 October 2025 to 30
September 2028.
2) Grant of an award under the NCC Group plc Deferred Annual Bonus
Scheme to acquire ordinary shares of 1 pence each for nil consideration with a
deferral period until at least 30 September 2027.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 416,666
2) Nil 54,657
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 416,666 Nil
2) 54,657 Nil
e) Date of the transaction 1) 2026-01-23
2) 2026-01-23
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
1) Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 October 2025 to 30
September 2028.
2) 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 2028 and 50% in January 2029, subject to
remaining with NCC Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 89,821
2) Nil 13,818
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 89,821 Nil
2) 13,818 Nil
e) Date of the transaction 1) 2026-01-23
2) 2026-01-23
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
Associated
a) Name Peter Vorley
2 Reason for the notification
a) Position/status Chief Commercial 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 awards under the 2025-2028 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 October 2025 to 30
September 2028.
2) Grant of awards under the 2024-2027 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 June 2024 to 30
September 2027.
3) 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 2028 and 50% in January 2029, subject to
remaining with NCC Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 103,703
2) Nil 125,308
3) Nil 62,962
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 103,703 Nil
2) 125,308 Nil
3) 62,962 Nil
e) Date of the transaction 1) 2026-01-23
2) 2026-01-23
3) 2026-01-23
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
Associated
a) Name Michelle Van de Velde
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 awards under the 2025-2028 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 October 2025 to 30
September 2028.
2) Grant of awards under the 2024-2027 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 June 2024 to 30
September 2027.
3) 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 2028 and 50% in January 2029, subject to
remaining with NCC Group plc.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 89,074
2) Nil 87,360
3) Nil 13,703
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 89,074 Nil
2) 87,360 Nil
3) 13,703 Nil
e) Date of the transaction 1) 2026-01-23
2) 2026-01-23
3) 2026-01-23
f) Place of the transaction London Stock Exchange (XLON)
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