NCC GROUP plc
Classification - Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
NCC Group plc (LSE: NCC, "NCC Group" or "the Group"), a people-powered, tech-enabled global cyber security and software escrow business, has been informed that Mike Maddison, CEO has transferred 146,182 NCC Group plc ordinary shares of 1 pence each to his Connected Person, Mrs Julie Maddison. There is no change in his overall beneficial shareholding.
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |||||||
| a) | Name | 1. Mike Maddison 2. Julie Maddison
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| 2 | Reason for the notification | |||||||
| a) | Position/status | 1. Chief Executive Officer / PDMR 2. PCA of 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 | Transfer of 146,182 NCC Group plc ordinary shares of 1 pence each from Mike Maddison to his Connected Person (Mrs Julie Maddison) with no change in overall beneficial shareholding. | ||||||
| c) | Price(s) and volume(s) | | ||||||
| | | Price(s) | Volume(s) | | ||||
| 1)
| N/A
| 146,182
| | |||||
| d) | Aggregated information - Aggregated volume - Price | | ||||||
| | | Aggregated volume | Aggregated price | | ||||
| 1)
| 146,182
| N/A | | |||||
| e) | Date of the transaction | 1) 2024-10-29
| ||||||
| f) | Place of the transaction | Off market - Equiniti | ||||||
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