31 August 2016
NCC Group plc ("Company")
Grant of New Share Options
The Company has received notification from the Yorkshire Building Society that the Directors / Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted share options over a total of 6,874 ordinary shares of 1 pence each ("Ordinary Shares") on 30 August 2016 pursuant to the Company's Sharesave Plan ("New Share Options").
The New Share Options will become exerciseable in the period from 1 October 2019 to 31 March 2020 at an exercise price of 261.8p per Ordinary Share.
Name |
Director/ PDMR |
Number of New Share Options awarded |
Total number of Ordinary Shares over which options held as at the date of this announcement |
Robert Cotton |
Director |
3,437 |
740,208 |
Roger Rawlinson |
PDMR |
3,437 |
371,692 |
PDMR notification - Robert Cotton
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1. Details of the Restricted Person / person closely associated with him or her
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a) Name |
Robert Cotton |
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2. Reason for the notification |
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a) Position/status
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CEO |
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b) Initial notification / Amendment |
Initial notification |
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3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) Name |
NCC Group plc |
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b) LEI |
213800DJCGZRB6523934
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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
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a) Description of the financial instrument, type of instrument |
Ordinary shares of 1p each in the capital of NCC Group plc |
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b) Identification code |
ISIN GB00B01QGK86 |
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c) Nature of the transaction |
Grant of options |
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d) Price(s) and volume(s) |
Volume(s) granted 3,437 Price(s) aggregate £0
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e) Aggregated information: i. Aggregated volume ii. price |
Aggregate volume granted 3,437 Price(s) aggregate £0 |
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f) Date of the transaction |
2016-08-30 |
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g) Place of the transaction |
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PDMR notification - Roger Rawlinson
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1. Details of the Restricted Person / person closely associated with him or her
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a) Name |
Roger Rawlinson |
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2. Reason for the notification |
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a) Position/status
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PDMR |
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b) Initial notification / Amendment |
Initial notification |
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3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) Name |
NCC Group plc |
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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 |
Grant of options |
||
d) Price(s) and volume(s) |
Volume(s) granted 3,437 Price(s) aggregate £0
|
||
e) Aggregated information: i. Aggregated volume ii. price |
Aggregate volume granted 3,437 Price(s) aggregate £0 |
||
f) Date of the transaction |
2016-08-30 |
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g) Place of the transaction |
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Enquiries: |
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NCC Group (www.nccgroup.trust) |
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Rob Cotton, CEO
Peel Hunt |
0161 209 5200 |
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Dan Webster/Adrian Trimmings/George Sellar |
020 7418 8900 |