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RNS Number : 9444P NCC Group PLC 13 December 2024
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 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 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 10 December 2026.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 59,493
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) N/A N/A
e) Date of the transaction 1) 2024-12-11
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 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 10 December 2026.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 33,066
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) N/A N/A
e) Date of the transaction 1) 2024-12-11
f) Place of the transaction London Stock Exchange (XLON)
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