Director/PDMR Shareholding

RNS Number : 9514Z

NCC Group PLC

26 May 2021

 

                 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
a)	Name	Adam Palser
2	Reason for the notification
a)	Position/status	Chief Executive Officer / 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 Identification code	Ordinary shares of 1p each GB00B01QGK86
b)	Nature of the transaction	1) Exercise of awards under the NCC Group plc Long Term Incentive Plan 2017-2020 (93,533 shares), and the NCC Group plc Deferred Bonus Plan 2018-2020 (10,993 shares) 2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2017 - 2020 to cover tax and NI obligations.  (Remaining balance of 55,225 shares retained)
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	Nil	104,526
			2)	£2.918507	49,301

d)	Aggregated information - Aggregatedvolume - Price
				Aggregated volume	Aggregated price
			1)	104,526	Nil
			2)	49,301	£2.918507
e)	Date of the transaction	1)  2021-05-25 2)  2021-05-25
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Ollie Whitehouse
2	Reason for the notification
a)	Position/status	Chief Technical Officer / 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 Identification code	Ordinary shares of 1p each GB00B01QGK86
b)	Nature of the transaction	1) Exercise of  an award under the NCC Group plc Long Term Incentive Plan 2017-2020 2) Sale of all shares resulting from exercise of shares arising from the Long Term Incentive Plan 2017 - 2020
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			25,043
			2)	£2.918507			25,043
d)	Aggregated information - Aggregatedvolume - Price
					Aggregated volume	Aggregated price
			1)		25,043	Nil
			2)		25,043	£2.918507
e)	Date of the transaction	1)  2021-05-25 2)  2021-05-25
f)	Place of the transaction	London Stock Exchange (XLON)

 

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