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Technology
Size
Large Cap
Market Cap £3.84bn
Enterprise Value £3.90bn
Revenue £374.0m
Position in Universe 162nd / 1889

Netcompany - Reporting of transactions made by persons discharging managerial responsibilities

Wed 18th August, 2021 1:54pm
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Company announcement 
 No. 15/2021

                                                                                                                                       
18 August 2021

Reporting of transactions made by persons discharging managerial
responsibilities

Pursuant to the Market Abuse Regulation article 19, Netcompany Group A/S, CVR
no. 39 48 89 14 (“Netcompany”), hereby notifies receipt of information of
the following transactions made by persons discharging managerial
responsibilities in Netcompany in connection with automatic vesting of
Restricted Stock Units (“RSUs”) granted under the terms of the Long term
Incentive Plan 2018 (the “2018 LTIP”).

 1.  Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                                                                                              
 a)  Name                                                                                               André Rogaczewski                                                                                                                                                                                 
 2.  Reason for the notification                                                                                                                                                                                                                                                                          
 a)  Position/status                                                                                    CEO                                                                                                                                                                                               
 b)  Initial notification/Amendment                                                                     Initial notification                                                                                                                                                                              
 3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                                        
 a)  Name                                                                                               Netcompany Group A/S, CVR no. 39488914                                                                                                                                                            
 b)  LEI                                                                                                5299006DEGAWX1Z1X779                                                                                                                                                                              
 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   Identification code                  Shares      DK0060952919                                                                                                                                                                          
 b)  Nature of the transaction                                                                          Acquisition following the automatic vesting of 11.342 RSUs granted under the terms of the 2018 LTIP, resulting in the delivery of 11.342 shares previously held by Netcompany as treasury shares  
 c)  Price(s) and volume(s)                                                                             Price(s) Volume(s) DKK 0 11.342                                                                                                                                                                   
 d)  Aggregated information * Aggregated volume                                                         N/A                                                                                                                                                                                               
     * Price                                                                                                                                                                                                                                                                                              
 e)  Date of the transaction                                                                            18 August 2021                                                                                                                                                                                    
 f)  Place of the transaction                                                                           Outside a trading venue (XOFF)                                                                                                                                                                    



 Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                                                                              
 Name                                                                               Claus Jørgensen                                                                                                                                                                                   
 Reason for the notification                                                                                                                                                                                                                                                          
 Position/status                                                                    COO                                                                                                                                                                                               
 Initial notification/Amendment                                                     Initial notification                                                                                                                                                                              
 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                        
 Name                                                                               Netcompany Group A/S, CVR no. 39488914                                                                                                                                                            
 LEI                                                                                5299006DEGAWX1Z1X779                                                                                                                                                                              
 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                                                                                    
 Description of the financial instrument, type of instrument   Identification code  Shares      DK0060952919                                                                                                                                                                          
 Nature of the transaction                                                          Acquisition following the automatic vesting of 11.342 RSUs granted under the terms of the 2018 LTIP, resulting in the delivery of 11.342 shares previously held by Netcompany as treasury shares  
 Price(s) and volume(s)                                                             Price(s) Volume(s) DKK 0 11.342                                                                                                                                                                   
 Aggregated information * Aggregated volume                                         N/A                                                                                                                                                                                               
 * Price                                                                                                                                                                                                                                                                              
 Date of the transaction                                                            18 August 2021                                                                                                                                                                                    
 Place of the transaction                                                           Outside a trading venue (XOFF)                                                                                                                                                                    



 Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                                                                            
 Name                                                                               Thomas Johansen                                                                                                                                                                                 
 Reason for the notification                                                                                                                                                                                                                                                        
 Position/status                                                                    CFO                                                                                                                                                                                             
 Initial notification/Amendment                                                     Initial notification                                                                                                                                                                            
 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                      
 Name                                                                               Netcompany Group A/S, CVR no. 39488914                                                                                                                                                          
 LEI                                                                                5299006DEGAWX1Z1X779                                                                                                                                                                            
 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                                                                                  
 Description of the financial instrument, type of instrument   Identification code  Shares      DK0060952919                                                                                                                                                                        
 Nature of the transaction                                                          Acquisition following the automatic vesting of 6.302 RSUs granted under the terms of the 2018 LTIP, resulting in the delivery of 6.302 shares previously held by Netcompany as treasury shares  
 Price(s) and volume(s)                                                             Price(s) Volume(s) DKK 0 6.302                                                                                                                                                                  
 Aggregated information * Aggregated volume                                         N/A                                                                                                                                                                                             
 * Price                                                                                                                                                                                                                                                                            
 Date of the transaction                                                            18 August 2021                                                                                                                                                                                  
 Place of the transaction                                                           Outside a trading venue (XOFF)                                                                                                                                                                  

Additional information

For additional information, please contact

 Netcompany Group A/S  Thomas Johansen, CFO Tine K Boye, General Counsel  +45 51 19 32 24 +45 24 91 75 33  

Attachment
*     15. Reporting of transactions made by persons discharging managerial
responsibilities
(https://ml-eu.globenewswire.com/Resource/Download/3d95f881-549c-45c6-aac0-67f7a8d2ef0a)
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