Director/PDMR Shareholding

RNS Number : 4790T

NCC Group PLC

24 November 2021

 

NCC GROUP plc

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	Nick Rowe
2	Reason for the notification
a)	Position/status	Managing Director Assurance, North America / 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	Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	Nil	15,800

d)	Aggregated information - Aggregatedvolume - Price
					Aggregated volume	Aggregated price
			1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-19
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Simon Fieldhouse
2	Reason for the notification
a)	Position/status	Global Managing Director, Software Resilience / 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	Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			12,685

d)	Aggregated information - Aggregatedvolume - Price
					Aggregated volume	Aggregated price
			1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-19
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Inge Bryan
2	Reason for the notification
a)	Position/status	Managing Director, Assurance Europe / 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	Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			8,417

d)	Aggregated information - Aggregatedvolume - Price
					Aggregated volume	Aggregated price
			1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-19
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	Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			22,869

d)	Aggregated information - Aggregatedvolume - Price
					Aggregated volume	Aggregated price
			1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-19
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Yvonne Harley
2	Reason for the notification
a)	Position/status	Group Head of Communications / 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	Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			5,866

d)	Aggregated information - Aggregatedvolume - Price
					Aggregated volume	Aggregated price
			1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-19
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Michelle Porteus
2	Reason for the notification
a)	Position/status	Chief People 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	Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			6,860

d)	Aggregated information - Aggregatedvolume - Price
					Aggregated volume	Aggregated price
			1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-19
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Max Baldwin
2	Reason for the notification
a)	Position/status	Group Sales and Marketing Director / 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	Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			7,786

d)	Aggregated information - Aggregatedvolume - Price
					Aggregated volume	Aggregated price
			1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-19
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Robert Horton
2	Reason for the notification
a)	Position/status	Global Head of Assurance Delivery / 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	Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			10,286

d)	Aggregated information - Aggregatedvolume - Price
				Aggregated volume	Aggregated price
			1)	N/A	N/A
e)	Date of the transaction	1)  2021-11-19
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Ian Thomas
2	Reason for the notification
a)	Position/status	Managing Director, Assurance UK and ROW / 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	Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2023 and 50% in October 2024 subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	Nil	11,622

d)	Aggregated information - Aggregatedvolume - Price
				Aggregated volume	Aggregated price
			1)	N/A	N/A
e)	Date of the transaction	1)  2021-11-19
f)	Place of the transaction	London Stock Exchange (XLON)

 

END

 

 

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