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 |
Adam Palser |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
CEO / 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 Deferred Bonus Plan to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 31 May 2021.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
41,232 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04 |
||||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||||
1 |
Details of the person discharging managerial responsibilities / person closely Associated |
|||||||
a) |
Name |
Adam Palser |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
CEO / 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 Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
245,338 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
||||||
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 |
CFO / 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 Deferred Bonus Plan to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 31 May 2021.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
20,462 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
||||||
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 |
CFO / 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 Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
154,876 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
||||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||||
1 |
Details of the person discharging managerial responsibilities / person closely Associated |
|||||||
a) |
Name |
Steve Boughton |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
Global Operations 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 Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
54,910 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
||||||
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 Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
34,340 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
||||||
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 Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
65,329 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
||||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||||
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
a) |
Name |
Daniel Liptrott |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
Managing Director, Escrow / 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 Long Term Incentive Plan to acquire ordinary shares of 1 pence each for consideration of 1 pence per share subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
97,664 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
||||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||||
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
a) |
Name |
Erik Ploegmakers |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
Managing Director, Assurance Netherlands / 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 Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
74,647 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
||||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||||
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 Long Term Incentive Plan to acquire ordinary shares of 1 pence each for consideration of 1 pence per share subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
225,889 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
||||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||||
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
a) |
Name |
Tomas Sorensen Boye |
||||||
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 Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
61,983 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
||||||
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 Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
105,597 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
||||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||||
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
a) |
Name |
Colin Watt |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
Global 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 Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
54,945 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
||||||
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 |
Global 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 Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
66,851 |
|
|||||
d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
N/A |
N/A |
|
|||||
e) |
Date of the transaction |
1) 2019-09-04
|
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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