TIDMNCC

RNS Number : 8704Y

NCC Group PLC

24 August 2018

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                 CEO / 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 
        instrument, type of              Ordinary shares of 1p each 
        instrument 
 
        Identification code              GB00B01QGK86 
      ------------------------------  ------------------------------------------------ 
 b)    Nature of the transaction       Grant of an award under the NCC Group 
                                        plc Deferred Bonus Plan to acquire 
                                        ordinary shares of 1 pence each for 
                                        a total consideration of GBP1 with 
                                        a deferral period until at least 31 
                                        May 2020. 
      ------------------------------  ------------------------------------------------ 
 
 c)    Price(s) and volume(s)                Price(s)                   Volume(s) 
      ------------------------------  ----  -------------------------  ------------- 
                                       1)     Nil                       10,993 
 -----------------------------------  ----  -------------------------  ------------- 
 
 d)    Aggregated information                 Aggregated volume   Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      ------------------------------  -----  ------------------  ------------------- 
                                       1)      N/A                N/A 
      ------------------------------  -----  ------------------  ------------------- 
 e)    Date of the transaction               1) 2018-08-23 
      ------------------------------  ------------------------------------------------ 
 f)    Place of the transaction        London Stock Exchange (XLON) 
      ------------------------------  ------------------------------------------------ 
 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely 
        associated 
 a)    Name                             Adam Palser 
      ------------------------------  ---------------------------------------------------- 
  2    Reason for the notification 
      ------------------------------------------------------------------------------------ 
 a)    Position/status                 CEO / 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 
        instrument, type of              Ordinary shares of 1p each 
        instrument 
 
        Identification code              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 
                                        a total consideration of GBP1 subject 
                                        to certain performance conditions being 
                                        satisfied over a performance period 
                                        running from 1 June 2018 to 31 May 
                                        2021. 
      ------------------------------  ---------------------------------------------------- 
 
 c)    Price(s) and volume(s)                Price(s)                       Volume(s) 
      ------------------------------  ----  -----------------------------  ------------- 
                                       1)     Nil                           197,285 
 -----------------------------------  ----  -----------------------------  ------------- 
 
 d)    Aggregated information                    Aggregated volume    Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      ------------------------------  --------  -------------------  ------------------- 
                                       1)        N/A                  N/A 
      ------------------------------  --------  -------------------  ------------------- 
 e)    Date of the transaction         1) 2018-08-23 
      ------------------------------  ---------------------------------------------------- 
 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                 CFO / 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 
        instrument, type of              Ordinary shares of 1p each 
        instrument 
 
        Identification code              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 
                                        a total consideration of GBP1 subject 
                                        to certain performance conditions being 
                                        satisfied over a performance period 
                                        running from 1 June 2018 to 31 May 
                                        2021. 
      ------------------------------  ---------------------------------------------------- 
 
 c)    Price(s) and volume(s)                Price(s)                       Volume(s) 
      ------------------------------  ----  -----------------------------  ------------- 
                                       1)     Nil                           124,434 
 -----------------------------------  ----  -----------------------------  ------------- 
 
 d)    Aggregated information                    Aggregated volume    Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      ------------------------------  --------  -------------------  ------------------- 
                                       1)        N/A                  N/A 
      ------------------------------  --------  -------------------  ------------------- 
 e)    Date of the transaction         1) 2018-08-23 
      ------------------------------  ---------------------------------------------------- 
 f)    Place of the transaction        London Stock Exchange (XLON) 
      ------------------------------  ---------------------------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely 
        associated 
 a)    Name                             Daniel Liptrott 
      ------------------------------  ---------------------------------------------------- 
  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 
        instrument, type of              Ordinary shares of 1p each 
        instrument 
 
        Identification code              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 
                                        a total consideration of GBP1 subject 
                                        to certain performance conditions being 
                                        satisfied over a performance period 
                                        running from 1 June 2018 to 31 May 
                                        2021. 
      ------------------------------  ---------------------------------------------------- 
 
 c)    Price(s) and volume(s)                Price(s)                       Volume(s) 
      ------------------------------  ----  -----------------------------  ------------- 
                                       1)     Nil                           53,619 
 -----------------------------------  ----  -----------------------------  ------------- 
 
 d)    Aggregated information                    Aggregated volume    Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      ------------------------------  --------  -------------------  ------------------- 
                                       1)        N/A                  N/A 
      ------------------------------  --------  -------------------  ------------------- 
 e)    Date of the transaction         1) 2018-08-23 
      ------------------------------  ---------------------------------------------------- 
 f)    Place of the transaction        London Stock Exchange (XLON) 
      ------------------------------  ---------------------------------------------------- 
 
 

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END

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August 24, 2018 11:03 ET (15:03 GMT)

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