Director/PDMR Shareholding

NCC Group PLC

16 April 2024

 

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	1)    Grant of 18,699 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share. 2)    Cancellation of 14,269 share option awards under the NCC Group plc Sharesave Plan at an exercise price of £1.2614 as announced on 19 April 2023. All shares cancelled on the previous scheme have been returned and subsequently transferred into the new scheme.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£0.992	18,699
			2)	£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)  2024-04-09
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Kevin Brown
2	Reason for the notification
a)	Position/status	Chief Operating 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 18,699 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	£0.992			18,699

d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		N/A	N/A
			2)		N/A	N/A
e)	Date of the transaction	1)  2024-04-09
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Andrew Lemonofides
2	Reason for the notification
a)	Position/status	Global Managing Director, Escode / 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 18,699 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	£0.992			18,699

d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		N/A	N/A
e)	Date of the transaction	1)  2024-04-09
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Rebecca Fox
2	Reason for the notification
a)	Position/status	Global Chief Information 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	Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	£1.21802			26

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	26	£1.21802
e)	Date of the transaction	1)  2024-04-11
f)	Place of the transaction	London Stock Exchange (XLON)

 

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