NCC Group plc
("NCC Group" or the "Company")
Notification of Transaction of
Directors, Persons Discharging Managerial Responsibility or Connected Persons
The Company announces that on 2 August 2011 the Persons Discharging Managerial Responsibilities ("PDMRs") listed below exercised share options granted to them in 2004 pursuant to the Company's Enterprise Management Incentive ("EMI") scheme.
PDMR |
Scheme |
Options exercised |
Exercise price |
Former shareholding |
Current shareholding |
% of current issued Ordinary Shares |
Roger Rawlinson |
EMI |
26,471 |
£1.70 |
175,778 |
202,249 |
0.59 |
Felicity Brandwood |
EMI |
26,471 |
£1.70 |
133,685 |
160,156 |
0.47 |
The above transactions have been notified for the purposes of DTR3.1.2R.
Enquiries:
|
|
NCC Group plcFelicity Brandwood, Company Secretary |
0161 209 5381 |
AltiumPhil Adams/Paul Lines |
0845 505 4343 |