REG - NCC Group PLC - Director/PDMR Shareholding

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RNS Number : 8200A  NCC Group PLC  16 April 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                                                         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 - 33% in April 2027 and 67% in October 2027, subject to remaining
                                                                  with NCC Group plc.

 c)  Price(s) and volume(s)
                                                                                              Price(s)                                       Volume(s)
     1)                                                                                                     Nil                                            120,512
 d)  Aggregated information

     - Aggregated volume

     - Price
                                                                                                                          Aggregated volume  Aggregated price
                                                                                2)                            120,512     Nil
 e)  Date of the transaction                                      1)    2026-04-14

 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 an award under the NCC Group plc Restricted Share Plan to
                                                                  acquire ordinary shares of 1 pence each for nil consideration in two
                                                                  tranches - 33% in April 2027 and 67% in October 2027, subject to remaining
                                                                  with NCC Group plc.

 c)  Price(s) and volume(s)
                                                                                              Price(s)                                       Volume(s)
     1)                                                                                                     Nil                                            226,102
 d)  Aggregated information

     - Aggregated volume

     - Price
                                                                                                                          Aggregated volume  Aggregated price
                                                                  1)                            226,102     Nil
 e)  Date of the transaction                                      1)    2026-04-14

 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 an award under the NCC Group plc Restricted Share Plan to
                                                                  acquire ordinary shares of 1 pence each for nil consideration in two
                                                                  tranches - 33% in April 2027 and 67% in October 2027, subject to remaining
                                                                  with NCC Group plc.

 c)  Price(s) and volume(s)
                                                                                              Price(s)                                       Volume(s)
     1)                                                                                                     Nil                                            123,592
 d)  Aggregated information

     - Aggregated volume

     - Price
                                                                                                                          Aggregated volume  Aggregated price
                                                                  1)                            123,592     Nil
 e)  Date of the transaction                                      1)    2026-04-14

 f)  Place of the transaction                                     London Stock Exchange (XLON)

 

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