NCC Group PLC Director/PDMR Shareholding (4924Z)
May 24 2021 - 1:00AM
UK Regulatory
TIDMNCC
RNS Number : 4924Z
NCC Group PLC
24 May 2021
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 Chief Executive Officer / 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 Annual Bonus Scheme to
acquire ordinary shares of 1 pence
each for nil consideration with a deferral
period until at least 31 May 2022.
------------------------------------- ---------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- ------- ----------------- --------------------
1) Nil 12,226
------------------------------------------ ------- ----------------- --------------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
--- ------------------ -----------------
1) N/A N/A
--- ------------------ -----------------
e) Date of the transaction 1) 2021-05-20
-------------------------- --------------------------------------------
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 Chief Financial Officer / 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 Annual Bonus Scheme to
acquire ordinary shares of 1 pence
each for nil consideration with a deferral
period until at least 31 May 2022.
------------------------------------- ---------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- ------- ----------------- --------------------
1) Nil 6,711
------------------------------------------ ------- ----------------- --------------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
--- ------------------ -----------------
1) N/A N/A
--- ------------------ -----------------
e) Date of the transaction 1) 2021-05-20
-------------------------- --------------------------------------------
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 Chief Executive Officer / 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
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2020 to 31 May 2023.
------------------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- ------- ---------------- ------------------
1) Nil 151,876
------------------------------------------ ------- ---------------- ------------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
--- ------------------ -----------------
1) N/A N/A
--- ------------------ -----------------
e) Date of the transaction 1) 2021-05-20
-------------------------- --------------------------------------------
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 Chief Financial Officer / 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
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2020 to 31 May 2023.
------------------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- ------- ---------------- ------------------
1) Nil 95,875
------------------------------------------ ------- ---------------- ------------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
--- ------------------ -----------------
1) N/A N/A
--- ------------------ -----------------
e) Date of the transaction 1) 2021-05-20
-------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
a) Name Nick Rowe
------------------------------------- ------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------
a) Position/status Managing Director Assurance, North
America / 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
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2020 to 31 May 2023.
------------------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- ------- ---------------- ------------------
1) Nil 109,252
------------------------------------------ ------- ---------------- ------------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------ ----------------------- -----------------
1) N/A N/A
------ ----------------------- -----------------
e) Date of the transaction 1) 2021-05-20
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-------------------------------------------------------------------------------------
a) Name Simon Fieldhouse
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Global Managing Director, Software
Resilience / 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
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2020 to 31 May 2023.
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ----------------------- -----------------
1) Nil 76,530
------------------------------------ ------ ----------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------ ----------------------- -----------------
1) N/A N/A
------ ----------------------- -----------------
e) Date of the transaction 1) 2021-05-20
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-------------------------------------------------------------------------------------
a) Name Inge Bryan
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Managing Director, Assurance Europe
/ 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
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2020 to 31 May 2023.
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ----------------------- -----------------
1) Nil 45,807
------------------------------------ ------ ----------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------ ----------------------- -----------------
1) N/A N/A
------ ----------------------- -----------------
e) Date of the transaction 1) 2021-05-20
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-------------------------------------------------------------------------------------
a) Name Ollie Whitehouse
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Chief Technical Officer / 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
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2020 to 31 May 2023.
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ----------------------- -----------------
1) Nil 37,414
------------------------------------ ------ ----------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------ ----------------------- -----------------
1) N/A N/A
------ ----------------------- -----------------
e) Date of the transaction 1) 2021-05-20
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-------------------------------------------------------------------------------------
a) Name Steve Boughton
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Global Operations Director / 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
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2020 to 31 May 2023.
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ----------------------- -----------------
1) Nil 27,193
------------------------------------ ------ ----------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------ ----------------------- -----------------
1) N/A N/A
------ ----------------------- -----------------
e) Date of the transaction 1) 2021-05-20
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-------------------------------------------------------------------------------------
a) Name Yvonne Harley
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Group Head of Communications / 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
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2020 to 31 May 2023.
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ----------------------- -----------------
1) Nil 18,282
------------------------------------ ------ ----------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------ ----------------------- -----------------
1) N/A N/A
------ ----------------------- -----------------
e) Date of the transaction 1) 2021-05-20
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-------------------------------------------------------------------------------------
a) Name Colin Watt
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Global Chief People Officer / 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
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2020 to 31 May 2023.
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ----------------------- -----------------
1) Nil 27,210
------------------------------------ ------ ----------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------ ----------------------- -----------------
1) N/A N/A
------ ----------------------- -----------------
e) Date of the transaction 1) 2021-05-20
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-------------------------------------------------------------------------------------
a) Name Max Baldwin
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Group Sales and Marketing Director
/ 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
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2020 to 31 May 2023.
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ----------------------- -----------------
1) Nil 24,489
------------------------------------ ------ ----------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------ ----------------------- -----------------
1) N/A N/A
------ ----------------------- -----------------
e) Date of the transaction 1) 2021-05-20
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-------------------------------------------------------------------------------------
a) Name Robert Horton
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status Global Head of Assurance Delivery /
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
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2020 to 31 May 2023.
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ----------------------- -----------------
1) Nil 52,574
------------------------------------ ------ ----------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
--- ------------------ -----------------
1) N/A N/A
--- ------------------ -----------------
e) Date of the transaction 1) 2021-05-20
-------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
a) Name Ian Thomas
------------------------------------- ------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------
a) Position/status Managing Director, Assurance UK and
ROW / 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
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2020 to 31 May 2023.
------------------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- ------- ---------------- ------------------
1) Nil 56,653
------------------------------------------ ------- ---------------- ------------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
--- ------------------ -----------------
1) N/A N/A
--- ------------------ -----------------
e) Date of the transaction 1) 2021-05-20
-------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- --------------------------------------------
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