TIDMNCC

RNS Number : 9514Z

NCC Group PLC

26 May 2021

NCC GROUP plc

Classification - 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           1) Exercise of awards under the NCC 
                                            Group plc Long Term Incentive Plan 
                                            2017-2020 (93,533 shares), and the 
                                            NCC Group plc Deferred Bonus Plan 2018-2020 
                                            (10,993 shares) 
 
                                            2) Sale of sufficient shares resulting 
                                            from exercise of shares arising from 
                                            the Long Term Incentive Plan 2017 - 
                                            2020 to cover tax and NI obligations. 
                                            (Remaining balance of 55,225 shares 
                                            retained) 
      ----------------------------------  ---------------------------------------------------- 
 
 c)    Price(s) and volume(s)                        Price(s)               Volume(s) 
                                           -------  ---------------------  ----------------- 
                                            1)        Nil                   104,526 
                                           -------  ---------------------  ----------------- 
                                            2)        GBP2.918507           49,301 
  ---------------------------------------  -------  ---------------------  ----------------- 
 
 
 
 d)    Aggregated information           Aggregated volume   Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                  ---  ------------------  ----------------- 
                                   1)     104,526           Nil 
                                  ---  ------------------  ----------------- 
                                   2)    49,301             GBP2.918507 
 -------------------------------  ---  ------------------  ----------------- 
 e)    Date of the transaction           1) 2021-05-25 
                                          2) 2021-05-25 
 -------------------------------  -------------------------------------------- 
 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        1) Exercise of an award under the NCC 
                                         Group plc Long Term Incentive Plan 
                                         2017-2020 
 
                                         2) Sale of all shares resulting from 
                                         exercise of shares arising from the 
                                         Long Term Incentive Plan 2017 - 2020 
      -------------------------------  -------------------------------------------------- 
 
 c)    Price(s) and volume(s)                  Price(s)                Volume(s) 
                                       -----  ----------------------  ----------------- 
                                        1)      Nil                    25,043 
                                       -----  ----------------------  ----------------- 
                                        2)      GBP2.918507            25,043 
 ------------------------------------  -----  ----------------------  ----------------- 
 
 d)    Aggregated information                  Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      -------------------------------  -----  ----------------------  ----------------- 
                                        1)     25,043                  Nil 
 ------------------------------------  -----  ----------------------  ----------------- 
                                        2)     25,043                  GBP2.918507 
 ------------------------------------  -----  ----------------------  ----------------- 
 e)    Date of the transaction          1) 2021-05-25 
                                         2) 2021-05-25 
 ------------------------------------  -------------------------------------------------- 
 f)    Place of the transaction         London Stock Exchange (XLON) 
      -------------------------------  -------------------------------------------------- 
 
 

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