NCC Group PLC Grant of New Share Options (5513I)
August 31 2016 - 5:10AM
UK Regulatory
TIDMNCC
RNS Number : 5513I
NCC Group PLC
31 August 2016
31 August 2016
NCC Group plc ("Company")
Grant of New Share Options
The Company has received notification from the Yorkshire
Building Society that the Directors / Persons Discharging
Managerial Responsibilities ("PDMRs") listed below were granted
share options over a total of 6,874 ordinary shares of 1 pence each
("Ordinary Shares") on 30 August 2016 pursuant to the Company's
Sharesave Plan ("New Share Options").
The New Share Options will become exerciseable in the period
from 1 October 2019 to 31 March 2020 at an exercise price of 261.8p
per Ordinary Share.
Name Director/ Number of Total number of Ordinary
PDMR New Share Shares over which options
Options awarded held as at the date
of this announcement
--------------------- --------------- --------------------- -------------------------------
Robert
Cotton Director 3,437 740,208
--------------------- --------------- --------------------- -------------------------------
Roger Rawlinson PDMR 3,437 371,692
--------------------- --------------- --------------------- -------------------------------
PDMR notification - Robert Cotton
1. Details of the Restricted Person / person
closely associated with him or her
a) Name Robert Cotton
2. Reason for the notification
a) Position/status CEO
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of
instrument, type of instrument 1p each in the capital
of NCC Group plc
b) Identification code ISIN GB00B01QGK86
c) Nature of the transaction Grant of options
d) Price(s) and volume(s) Volume(s) granted
3,437
Price(s) aggregate
GBP0
e) Aggregated information:
i. Aggregated volume Aggregate volume granted
ii. price 3,437
Price(s) aggregate
GBP0
f) Date of the transaction 2016-08-30
g) Place of the transaction London Stock Exchange (XLON); Main Market
PDMR notification - Roger Rawlinson
1. Details of the Restricted Person / person
closely associated with him or her
a) Name Roger Rawlinson
2. Reason for the notification
a) Position/status PDMR
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of
instrument, type of instrument 1p each in the capital
of NCC Group plc
b) Identification code ISIN GB00B01QGK86
c) Nature of the transaction Grant of options
d) Price(s) and volume(s) Volume(s) granted
3,437
Price(s) aggregate
GBP0
e) Aggregated information:
i. Aggregated volume Aggregate volume granted
ii. price 3,437
Price(s) aggregate
GBP0
f) Date of the transaction 2016-08-30
g) Place of the transaction London Stock Exchange (XLON); Main Market
Enquiries:
NCC Group (www.nccgroup.trust)
Rob Cotton, CEO
Peel Hunt 0161 209 5200
Dan Webster/Adrian Trimmings/George
Sellar 020 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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