Director/PDMR Shareholding

RNS Number : 2702F

NCC Group PLC

18 March 2022

NCC GROUP plc

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	Grant of 11,849 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2025 to 31 October 2025 at an exercise price of £1.519 per Ordinary Share.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.519	11,849

d)	Aggregated information - Aggregatedvolume - Price
					Aggregated volume	Aggregated price
			1)		N/A	N/A
e)	Date of the transaction	1) 2022-03-15
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 11,840 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2025 to 31 October 2025 at an exercise price of £1.519 per Ordinary Share.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			11,840

d)	Aggregated information - Aggregatedvolume - Price
					Aggregated volume	Aggregated price
			1)		N/A	N/A
e)	Date of the transaction	1) 2022-03-15
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	Global Director of Sustainability and Corporate Affairs / 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 7,109 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2025 to 31 October 2025 at an exercise price of £1.519 per Ordinary Share.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	£1.519			7,109

d)	Aggregated information - Aggregatedvolume - Price
				Aggregated volume	Aggregated price
			1)	N/A	N/A
e)	Date of the transaction	1) 2022-03-15
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 6,588 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2025 to 31 October 2025 at an exercise price of £1.519 per Ordinary Share.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.519	6,588

d)	Aggregated information - Aggregatedvolume - Price
				Aggregated volume	Aggregated price
			1)	N/A	N/A
e)	Date of the transaction	1) 2022-03-15
f)	Place of the transaction	London Stock Exchange (XLON)

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