15 July 2015
NCC Group plc
("NCC" or the "Company")
Director / PDMR Dealing
As announced on 13 July 2015, the Directors/Persons Discharging Managerial Responsibilities ("PDMRs") listed below were awarded 121,472 ordinary shares of 1 pence each ("Ordinary Shares") by the trustees of the NCC Group Employee Benefit Trust ("EBT") pursuant to options granted to them under the Company's Long Term Incentive Plan.
The Company has today been notified that on 14 July 2015, the trustees of the EBT sold 57,208 Ordinary Shares on behalf of those PDMRs at an average price of 2.188 pence per Ordinary Share to satisfy the costs of the income tax, national insurance and other liabilities arising on the exercise of the options.
Name |
Director / PDMR |
Former shareholding |
Ordinary Shares sold |
Current shareholding |
Percentage of issued share capital |
Robert Cotton* |
Director |
5,446,065 |
23,317 |
5,422,748 |
2.37% |
Atul Patel |
Director |
106,558 |
10,845 |
95,713 |
0.04% |
Roger Rawlinson** |
PDMR |
953,859 |
12,201 |
941,658 |
0.41% |
Pete Stock |
PDMR |
79,008 |
10,845 |
68,163 |
0.03% |
* Including 76,740 shares held by spouse
** Including 41,454 shares held by spouse
The above transactions have been notified for the purposes of DTR 3.1.2R
Enquiries: |
|
NCC Group (www.nccgroup.com) |
|
Helen Nisbet, Company Secretary
Peel Hunt |
0161 209 5251 |
Dan Webster/ Richard Brown/ George Sellar |
020 7418 8861 |