Exercise of Share Options & Total Voting Rights

RNS Number : 5076P

NCC Group PLC

17 November 2016

 

17 November 2016

NCC Group plc ("Company")

Exercise of Share Options & Total Voting Rights

Exercise of Share Options

The Company announces that on 17 November 2016, the director ("Director") and person discharging managerial responsibilities ("PDMR") listed below exercised share options under the Company's Save As You Earn scheme:

Name	Director/ PDMR	Options exercised	Exercise price	Former shareholding	Resultant shareholding	Percentage of issued share capital***
Robert Cotton*	Director	7,945	113.27p	5,519,461	5,527,406	2.00%
Roger Rawlinson**	PDMR	7,945	113.27p	958,626	966,571	0.35%

* Including 84,414 Ordinary Shares held by spouse

** Including 41,454 Ordinary Shares held by spouse

*** Issued share capital as at 17 November 2016 was 276,452,050

Total Voting Rights

As at 17 November 2016, the Company's issued ordinary share capital comprises 276,452,050 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares"). Therefore the total number of Ordinary Shares with voting rights in the Company is 276,452,050.

The number of 276,452,050 Ordinary Shares above may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the ordinary share capital of the Company under the Disclosure and Transparency Rules.

PDMR notification - Robert Cotton
1.   Details of the Restricted Person / person closely associated with him or her
a)    Name	Robert Cotton
2.     Reason for the notification
a)    Position/status	CEO
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	Ordinary shares of 1p each in the capital of NCC Group plc
b)    Identification code	ISIN GB00B01QGK86
c)     Nature of the transaction	Exercise of options
d)    Price(s) and volume(s)	Volume(s): 7,945 Price(s): 113.27p
e)    Aggregated information: i.  Aggregated volume ii. price	N/A - single transaction
f)      Date of the transaction	2016-11-17
g)    Place of the transaction	London Stock Exchange (XLON); Main Market
PDMR notification -  Roger Rawlinson
1.   Details of the Restricted Person / person closely associated with him or her
a)    Name	Roger Rawlinson
2.     Reason for the notification
a)    Position/status	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	Ordinary shares of 1p each in the capital of NCC Group plc
b)    Identification code	ISIN GB00B01QGK86
c)     Nature of the transaction	Exercise of options
d)    Price(s) and volume(s)	Volume(s): 7,945 Price(s): 113.27p
e)    Aggregated information: i.  Aggregated volume ii. price	N/A - single transaction
f)      Date of the transaction	2016-11-17
g)    Place of the transaction	London Stock Exchange (XLON); Main Market
Enquiries:
NCC Group (www.nccgroup.trust)
Helen Nisbet, Company Secretary	0161 209 5251

 

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