Director/PDMR Shareholding

RNS Number : 7800H

NCC Group PLC

16 July 2012

 

16 July 2012

NCC Group plc

Director / PDMR Dealing

Exercise of Share Options

NCC Group plc (LSE: NCC or "the Company") announces that on 12 July 2012 the Directors/Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted the following shares by the Trustee of  the Company's Long Term Incentive Plan ("the Trustee") pursuant to options exercised by them on 10 July 2012. The exercise price was £1.00 per director/PDMR on the occasion of exercise.

Name	Director/PDMR	Number of shares awarded
Robert Cotton	Director	75,951
Felicity Brandwood	PDMR	24,894
Roger Rawlinson	PDMR	34,810

On the same day the Trustee sold the following shares on behalf of the Director and PDMRs listed below at a price of 810p per share to satisfy the costs of the income tax, national insurance and other liabilities arising on the acquisition of these shares.

Name	Director/PDMR	Number of shares sold
Robert Cotton	Director	42,000
Felicity Brandwood	PDMR	12,971
Roger Rawlinson	PDMR	18,138

As a result of the exercise of their respective options, the Director and PDMRs are net acquirers of shares and their shareholdings have increased as shown in the table below.

Name	Director/PDMR	Former shareholding	Current Shareholding	Percentage of issued share capital
Robert Cotton	Director	1,733,075*	1,767,026*	5.12%
Felicity Brandwood	PDMR	168,541	180,464	0.52%
Roger Rawlinson	PDMR	212,822**	229,494**	0.66%

* Including 7,000 shares held by spouse

** Including 6,909 shares held by spouse

Grant of new Share Options

On 13 July 2012 the Company received notification that the Directors/Persons Discharging Managerial Responsibilities ("PDMRs") listed below had been granted the following share options on 9 July 2012 by the Trustee of  the Company's Long Term Incentive Plan ("the Trustee") at nil cost.

Name	Director/PDMR	Number of options  awarded over ordinary shares of 1p each	Total number of shares over which options held as at the date of this announcement
Robert Cotton	Director	53,582	207,714
Atul Patel	Director	24,922	53,631
Roger Rawlinson	PDMR	28,037	104,266
Pete Stock	PDMR	24,922	52,691
Felicity Brandwood	PDMR	19,937	74,572

The new options granted will become exercisable in the period from 1 June 2015 to 9 July 2016. The exercise price is £1.00 on each occasion of exercise.

The above transactions have been notified for the purposes of DTR 3.1.2R and DTR 3.1.4R.

Enquiries:
NCC Group (www.nccgroup.com)
Felicity Brandwood, Company Secretary NCC Group	0161 209 5381
Dan Webster/Richard Brown	020 7418 8861

 

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