NCC Group PLC Exercise of Share Options & Total Voting Rights (5076P)
November 17 2016 - 10:56AM
UK Regulatory
TIDMNCC
RNS Number : 5076P
NCC Group PLC
17 November 2016
17 November 2016
NCC Group plc ("Company")
Exercise of Share Options & Total Voting Rights
Exercise of Share Options
The Company announces that on 17 November 2016, the director
("Director") and person discharging managerial responsibilities
("PDMR") listed below exercised share options under the Company's
Save As You Earn scheme:
Name Director/ Options Exercise Former Resultant Percentage
PDMR exercised price shareholding shareholding of issued
share
capital***
----------------- --------------- -------------- ------------- ----------------- ----------------- ---------------
Robert
Cotton* Director 7,945 113.27p 5,519,461 5,527,406 2.00%
----------------- --------------- -------------- ------------- ----------------- ----------------- ---------------
Roger
Rawlinson** PDMR 7,945 113.27p 958,626 966,571 0.35%
----------------- --------------- -------------- ------------- ----------------- ----------------- ---------------
* Including 84,414 Ordinary Shares held by spouse
** Including 41,454 Ordinary Shares held by spouse
*** Issued share capital as at 17 November 2016 was
276,452,050
Total Voting Rights
As at 17 November 2016, the Company's issued ordinary share
capital comprises 276,452,050 ordinary shares with a nominal value
of 1 pence each ("Ordinary Shares"). Therefore the total number of
Ordinary Shares with voting rights in the Company is
276,452,050.
The number of 276,452,050 Ordinary Shares above may be used by
shareholders in the Company as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change in their interest in, the ordinary share
capital of the Company under the Disclosure and Transparency
Rules.
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 Exercise of options
d) Price(s) and volume(s) Volume(s): 7,945
Price(s): 113.27p
e) Aggregated information:
i. Aggregated volume N/A - single transaction
ii. price
f) Date of the transaction 2016-11-17
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 Exercise of options
d) Price(s) and volume(s) Volume(s): 7,945
Price(s): 113.27p
e) Aggregated information:
i. Aggregated volume N/A - single transaction
ii. price
f) Date of the transaction 2016-11-17
g) Place of the transaction London Stock Exchange (XLON); Main Market
Enquiries:
NCC Group (www.nccgroup.trust)
Helen Nisbet, Company Secretary 0161 209 5251
This information is provided by RNS
The company news service from the London Stock Exchange
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