Director/PDMR Shareholding

RNS Number : 9133M

NCC Group PLC

23 August 2011

 



23 August 2011

NCC Group plc

Director Dealing

NCC Group plc (LSE: NCC or "the Group") announces that on 23 August 2011 the Directors/Persons Discharging Managerial Responsibilities (PDMRs) listed below were granted the following shares by the Trustee of  the Group's Long Term Incentive Plan ("the Trustee") pursuant to the options  exercised by them on 11 August 2011.

Name	Director/PDMR	Number of shares awarded
Robert Cotton	Director	53,286
Felicity Brandwood	PDMR	17,508
Roger Rawlinson	PDMR	22,075

On the same day the Trustee sold the following shares on behalf of the Directors/ PDMRs listed below at a price of 670p per share to satisfy a proportion of  the costs of the income tax and national insurance liabilities immediately arising on the acquisition of these shares.

Name	Director/PDMR	Number of shares sold
Robert Cotton	Director	6,500
Felicity Brandwood	PDMR	9,123
Roger Rawlinson	PDMR	11,502

As a result of the exercise of their respective options, the directors and PDMRs are net acquirers of shares and their shareholdings have increased as shown in the table below.

Name	Director/PDMR	Former shareholding	Current Shareholding	Percentage of issued share capital
Robert Cotton	Director	1,674,289	1,721,075	5.02%
Felicity Brandwood	PDMR	160,156	168,541	0.49%
Roger Rawlinson	PDMR	202,249	211,728	0.62%

The above transactions have been notified for the purposes of DTR3.1.2R.

Enquiries:
NCC Group (www.nccgroup.com)
Felicity Brandwood, Company Secretary NCC Group	0161 209 5381

 

END

 

 

RDSEAXPDAFXFEFF