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 | Mike Maddison | ||||
| 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
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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 | |||||
| a) | Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 1p each
GB00B01QGK86 | ||||
| b) | Nature of the transaction | 1) Grant of 18,699 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share. 2) Cancellation of 14,269 share option awards under the NCC Group plc Sharesave Plan at an exercise price of £1.2614 as announced on 19 April 2023. All shares cancelled on the previous scheme have been returned and subsequently transferred into the new scheme.
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| c) | Price(s) and volume(s) | | ||||
| | | Price(s) | Volume(s) | | ||
| 1) | £0.992 | 18,699 | | |||
| | | | 2) | £1.2614 | 14,269 | |
| d) | Aggregated information - Aggregated volume - Price | | ||||||
| | | Aggregated volume | Aggregated price | | ||||
| 1) | N/A | N/A | | |||||
| e) | Date of the transaction | 1) 2024-04-09 | ||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
| | | | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |||||||
| a) | Name | Kevin Brown | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Chief Operating 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 18,699 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share.
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| c) | Price(s) and volume(s) | | ||||||
| | | Price(s) | Volume(s) | | ||||
| 1) | £0.992 | 18,699 | | |||||
| d) | Aggregated information - Aggregated volume - Price | | ||||||
| | | Aggregated volume | Aggregated price | | ||||
| 1) | N/A | N/A | | |||||
| | | | 2) | N/A | N/A | | ||
| e) | Date of the transaction | 1) 2024-04-09 | ||||||
| f) | Place of the transaction | London Stock Exchange (XLON)
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| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |||||||
| a) | Name | Andrew Lemonofides | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Global Managing Director, Escode / 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 18,699 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share.
| ||||||
| c) | Price(s) and volume(s) | | ||||||
| | | Price(s) | Volume(s) | | ||||
| 1) | £0.992 | 18,699 | | |||||
| d) | Aggregated information - Aggregated volume - Price | | ||||||
| | | Aggregated volume | Aggregated price | | ||||
| 1) | N/A | N/A | | |||||
| e) | Date of the transaction | 1) 2024-04-09 | ||||||
| f) | Place of the transaction | London Stock Exchange (XLON)
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| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |||||||
| a) | Name | Rebecca Fox | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Global Chief Information 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 | Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence | ||||||
| c) | Price(s) and volume(s) | | ||||||
| | | Price(s) | Volume(s) | | ||||
| 1) | £1.21802 | 26 | | |||||
| d) | Aggregated information - Aggregated volume - Price | | ||||
| | | Aggregated volume | Aggregated price | | ||
| 1) | 26 | £1.21802 | | |||
| e) | Date of the transaction | 1) 2024-04-11 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON)
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