Director/PDMR Shareholding

RNS Number : 8009W
NCC Group PLC
19 April 2023
 

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

Mike Maddison

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 14,269 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2026 to 30 November 2026 at an exercise price of £1.2614 per Ordinary Share.

 

c)

Price(s) and volume(s)




Price(s)

Volume(s)


1)

£1.2614

14,269



d)

Aggregated information

- Aggregated volume

- Price




Aggregated volume

Aggregated price


1)

 N/A

N/A


e)

Date of the transaction

1)  2023-04-18

f)

Place of the transaction

London Stock Exchange (XLON)




1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Tim Kowalski

2

Reason for the notification

a)

Position/status

Chief Financial 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 14,269 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2026 to 30 November 2026 at an exercise price of £1.2614 per Ordinary Share.

 

c)

Price(s) and volume(s)




Price(s)

Volume(s)


1)

£1.2614

14,269



d)

Aggregated information

- Aggregated volume

- Price




Aggregated volume

Aggregated price


1)

 N/A

N/A


e)

Date of the transaction

1)  2023-04-18

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

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END
 
 
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NCC Group (NCC)
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