Director/PDMR Shareholding

RNS Number : 3601U

NCC Group PLC

23 October 2017

 

LEI number                    213800DJCGZRB6523934

23 October 2017

NCC Group plc ("Company")

Director / PDMR Shareholding

Grant of Share Options

Grant of new Share Options pursuant to LTIP

On 19 October 2017 the Directors/PDMRs listed below were granted share options over a total of 253,984 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's Long Term Incentive Plan ("LTIP") at nil cost.

The new options granted pursuant to the Company's LTIP will, if the performance criteria are met, become exercisable in the period from the exercise date selected by the remuneration committee (which shall be a date no later than 29 August 2020) and shall lapse on the 18 October 2021. The exercise price is £1.00 on each occasion of exercise.

Name	Director/ PDMR	Number of options awarded pursuant to the LTIP over Ordinary Shares	Total number of shares over which options held as at the date of this announcement
Brian Tenner	Director	148,777	160,345
Roger Rawlinson	PDMR	56,323	287,393
Daniel Liptrott	PDMR	48,884	235,157

PDMR notification - Brian Tenner 1.   Details of the Restricted Person / person closely associated with him or her a)    Name Brian Tenner 2.     Reason for the notification a)    Position/status Interim CEO and CFO b)    Initial notification / Amendment Initial notification 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 in the capital of NCC Group plc b)    Identification code ISIN GB00B01QGK86 c)     Nature of the transaction Grant of options d)    Price(s) and volume(s) Volume(s) granted 148,777 Price(s) aggregate £0 e)    Aggregated information: i.  Aggregated volume ii. price Aggregate volume granted 148,777 Price(s) aggregate £0 f)      Date of the transaction 2017-10-19 g)    Place of the transaction London Stock Exchange (XLON); Main Market PDMR notification -  Roger Rawlinson
1.   Details of the Restricted Person / person closely associated with him or her
a)    Name	Roger Rawlinson
2.     Reason for the notification
a)    Position/status	PDMR
b)    Initial notification / Amendment	Initial notification
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 in the capital of NCC Group plc
b)    Identification code	ISIN GB00B01QGK86
c)     Nature of the transaction	Exercise of SAYE options
d)    Price(s) and volume(s)	Volume(s): 56,323 Price(s): £0
e)    Aggregated information: i.  Aggregated volume ii. price	Aggregate volume granted 56,323 Price(s) aggregate £0
f)      Date of the transaction	2017-10-19
g)    Place of the transaction	London Stock Exchange (XLON); Main Market
PDMR notification -  Daniel Liptrott 1.   Details of the Restricted Person / person closely associated with him or her b)    Name Daniel Liptrott 2.     Reason for the notification c)     Position/status PDMR d)    Initial notification / Amendment Initial notification 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor e)    Name NCC Group plc f)      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 h)    Description of the financial instrument, type of instrument Ordinary shares of 1p each in the capital of NCC Group plc i)      Identification code ISIN GB00B01QGK86 j)      Nature of the transaction Grant of options k)     Price(s) and volume(s) Volume(s) granted 48,884 Price(s) aggregate £0 l)      Aggregated information: i.  Aggregated volume ii. price Aggregate volume granted 48,884 Price(s) aggregate £0 m)   Date of the transaction 2017-10-19 n)    Place of the transaction London Stock Exchange (XLON); Main Market
Enquiries:
NCC Group (www.nccgroup.trust)
Jenna Hincks, Acting Company Secretary	0161 209 5261

 

END

 

 

DSHEADEDAFAXFFF