NCC Group PLC

Director/PDMR Shareholding

RNS Number : 4897T
NCC Group PLC
24 November 2021
 

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

Chief Executive 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 2021 to 31 May 2024.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

338,357

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-11-19

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

Chief Financial 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 2021 to 31 May 2024.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

192,099

 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-11-19

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 nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2021 to 31 May 2024.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

142,207

 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Simon Fieldhouse

2

Reason for the notification

a)

Position/status

Global Managing Director, Software Resilience / 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 2021 to 31 May 2024.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

  82,452

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Inge Bryan

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 2021 to 31 May 2024.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

54,713

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-11-19

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

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 2021 to 31 May 2024.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

45,738

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-11-21

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Michelle Porteus

2

Reason for the notification

a)

Position/status

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 2021 to 31 May 2024.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

27,442

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-11-19

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 2021 to 31 May 2024.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

23,466

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Max Baldwin

2

Reason for the notification

a)

Position/status

Group Sales and Marketing 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 2021 to 31 May 2024.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

31,144

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-1-21

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 2021 to 31 May 2024.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

41,144

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-11-21

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 2021 to 31 May 2024.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

75,545

 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-11-19

f)

Place of the transaction

London Stock Exchange (XLON)

 

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