NCC GROUP plc
Classification - Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Steve Boughton |
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2 |
Reason for the notification |
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a) |
Position/status |
Global Operations Director / PDMR |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
NCC Group plc |
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b) |
LEI |
213800DJCGZRB6523934
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 1p each
GB00B01QGK86 |
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b) |
Nature of the transaction |
Grant of 3,923 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share. |
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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1) |
Nil |
3,923 |
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d) |
Aggregated information - Aggregatedvolume - Price |
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|
Aggregated volume |
Aggregated price |
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1) |
N/A |
N/A |
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e) |
Date of the transaction |
1) 2020-03-19 |
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f) |
Place of the transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Yvonne Harley |
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2 |
Reason for the notification |
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a) |
Position/status |
Group Head of Communications / PDMR |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
NCC Group plc |
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b) |
LEI |
213800DJCGZRB6523934
|
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 1p each
GB00B01QGK86 |
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b) |
Nature of the transaction |
Grant of 1,961 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share. |
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c) |
Price(s) and volume(s) |
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|
|
Price(s) |
Volume(s) |
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||||
1) |
Nil |
1,961 |
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d) |
Aggregated information - Aggregatedvolume - Price |
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|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
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e) |
Date of the transaction |
1) 2020-03-19 |
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f) |
Place of the transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Max Baldwin |
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2 |
Reason for the notification |
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a) |
Position/status |
Group Sales and Marketing Director / PDMR |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
NCC Group plc |
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b) |
LEI |
213800DJCGZRB6523934
|
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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 |
Ordinary shares of 1p each
GB00B01QGK86 |
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b) |
Nature of the transaction |
Grant of 98 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share. |
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c) |
Price(s) and volume(s) |
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|
|
Price(s) |
Volume(s) |
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||||
1) |
Nil |
98 |
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d) |
Aggregated information - Aggregatedvolume - Price |
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|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
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e) |
Date of the transaction |
1) 2020-03-19 |
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f) |
Place of the transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Ian Thomas |
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2 |
Reason for the notification |
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a) |
Position/status |
Managing Director Assurance UK and RoW / PDMR |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
NCC Group plc |
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b) |
LEI |
213800DJCGZRB6523934
|
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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 |
Ordinary shares of 1p each
GB00B01QGK86 |
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b) |
Nature of the transaction |
Grant of 5,002 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share. |
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c) |
Price(s) and volume(s) |
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|
|
Price(s) |
Volume(s) |
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||||
1) |
Nil |
5,002 |
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d) |
Aggregated information - Aggregatedvolume - Price |
|
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|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
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e) |
Date of the transaction |
1) 2020-03-19 |
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f) |
Place of the transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Erik Ploegmakers |
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2 |
Reason for the notification |
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a) |
Position/status |
Managing Director Assurance Netherlands / PDMR |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
NCC Group plc |
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b) |
LEI |
213800DJCGZRB6523934
|
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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 |
Ordinary shares of 1p each
GB00B01QGK86 |
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b) |
Nature of the transaction |
Grant of 493 share option awards under the NCC Group plc International Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share. |
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c) |
Price(s) and volume(s) |
|
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|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
493 |
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d) |
Aggregated information - Aggregatedvolume - Price |
|
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|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
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e) |
Date of the transaction |
1) 2020-03-19 |
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f) |
Place of the transaction |
Outside a trading venue |
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