Director/PDMR Shareholding

RNS Number : 3661P

NCC Group PLC

31 August 2017

 

31 August 2017

NCC Group plc ("Company")

Grant of New Share Options

The Company announces it has received notification from the Yorkshire Building Society that the Directors / Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted share options over a total of 28,920 ordinary shares of 1 pence each ("Ordinary Shares") on 25 August 2017 pursuant to the Company's Sharesave Plan ("New Share Options").

The New Share Options will become exercisable in the period from 1 October 2020 to 31 March 2021 at an exercise price of 1.556 pence per Ordinary Share.

Name	Director/ PDMR	Number of New Share Options  awarded	Total number of Ordinary Shares over which options held as at the date of this announcement
Brian Tenner	Director	11,568	11,568
Roger Rawlinson	PDMR	5,784	231,010
Daniel Liptrott	PDMR	11,568	186,273

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 11,568 Price(s) aggregate £0
e)    Aggregated information: i.  Aggregated volume ii. price	Aggregate volume granted 11,568 Price(s) aggregate £0
f)      Date of the transaction	2017-08-25
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	Grant of options
d)    Price(s) and volume(s)	Volume(s) granted 5,784 Price(s) aggregate £0
e)    Aggregated information: i.  Aggregated volume ii. price	Aggregate volume granted 5,784 Price(s) aggregate £0
f)      Date of the transaction	2016-08-25
g)    Place of the transaction	London Stock Exchange (XLON); Main Market
PDMR notification -  Daniel Liptrott 2.   Details of the Restricted Person / person closely associated with him or her b)    Name Daniel Liptrott 4.     Reason for the notification a)    Position/status PDMR b)    Initial notification / Amendment Initial notification 5.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a)    Name NCC Group plc b)    LEI 213800DJCGZRB6523934 5.   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 11,568 Price(s) aggregate £0 l)      Aggregated information: i.  Aggregated volume ii. price Aggregate volume granted 11,568 Price(s) aggregate £0 m)   Date of the transaction 2016-08-25 n)    Place of the transaction London Stock Exchange (XLON); Main Market
Enquiries:
NCC Group (www.nccgroup.trust)
Brian Tenner, Interim CEO Peel Hunt	0161 209 5200
Dan Webster/George Sellar	020 7418 8900

 

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