NCC Group PLC Director/PDMR Shareholding (9514Z)
May 26 2021 - 11:57AM
UK Regulatory
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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END
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