Director/PDMR Shareholding

RNS Number : 3085D

NCC Group PLC

18 October 2022

 

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	Ian Thomas
2	Reason for the notification
a)	Position/status	Managing Director Assurance UK-Spain-APAC / 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 the 2019-2022 LTIP and the first 50% of the 2020-2023 Restricted share plan over NCC Group plc ordinary shares of 1 pence each. 2)  Sale of shares to cover tax and NI liabilities with balance of shares retained.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	Nil	66,892
			2)	£2.084702	32,390

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	66,892	Nil
			2)	32,390	£2.084702
e)	Date of the transaction	1)  2022-10-13 2)  2022-10-13
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	1)  Exercise of the 2019-2022 LTIP and the first 50% of the 2020-2023 Restricted share plan over NCC Group plc ordinary shares of 1 pence each. 2)  Sale of shares to cover tax and NI liabilities with balance of shares retained.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	Nil	22,597
			2)	£2.084702	10,492

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	22,597	Nil
			2)	10,492	£2.084702
e)	Date of the transaction	3)  2022-10-13 4)  2022-10-13
f)	Place of the transaction	London Stock Exchange (XLON)

 

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