TIDMNCC

RNS Number : 7609A

NCC Group PLC

03 June 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                                    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 Restricted Share Plan to acquire 
                                               ordinary shares of 1 pence each for 
                                               nil consideration in two tranches - 
                                               50% in August 2022 and 50% in August 
                                               2023 subject to remaining with NCC 
                                               Group plc. 
      -------------------------------------  --------------------------------------------- 
 
 c)    Price(s) and volume(s)                          Price(s)         Volume(s) 
      -------------------------------------   ------  ---------------  ----------------- 
                                               1)       Nil             11,817 
  ------------------------------------------  ------  ---------------  ----------------- 
 
 
 
 d)    Aggregated information                  Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                       -----  ----------------------  ----------------- 
                                        1)      N/A                    N/A 
                                       -----  ----------------------  ----------------- 
 e)    Date of the transaction                1) 2021-05-28 
      -------------------------------  -------------------------------------------------- 
 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 Restricted Share Plan to acquire 
                                         ordinary shares of 1 pence each for 
                                         nil consideration in two tranches - 
                                         50% in August 2022 and 50% in August 
                                         2023 subject to remaining with NCC 
                                         Group plc. 
      -------------------------------  -------------------------------------------------- 
 
 c)    Price(s) and volume(s)                  Price(s)                Volume(s) 
      -------------------------------  -----  ----------------------  ----------------- 
                                        1)      Nil                     8,278 
 ------------------------------------  -----  ----------------------  ----------------- 
 
 
 
 
 d)    Aggregated information                  Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                       -----  ----------------------  ----------------- 
                                        1)      N/A                    N/A 
                                       -----  ----------------------  ----------------- 
 e)    Date of the transaction                1) 2021-05-28 
      -------------------------------  -------------------------------------------------- 
 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 Restricted Share Plan to acquire 
                                         ordinary shares of 1 pence each for 
                                         nil consideration in two tranches - 
                                         50% in August 2022 and 50% in August 
                                         2023 subject to remaining with NCC 
                                         Group plc. 
      -------------------------------  -------------------------------------------------- 
 
 c)    Price(s) and volume(s)                  Price(s)                Volume(s) 
      -------------------------------  -----  ----------------------  ----------------- 
                                        1)      Nil                    6,860 
 ------------------------------------  -----  ----------------------  ----------------- 
 
 
 
 
 d)    Aggregated information                  Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                       -----  ----------------------  ----------------- 
                                        1)      N/A                    N/A 
                                       -----  ----------------------  ----------------- 
 e)    Date of the transaction                1) 2021-05-28 
      -------------------------------  -------------------------------------------------- 
 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 Restricted Share Plan to acquire 
                                         ordinary shares of 1 pence each for 
                                         nil consideration in two tranches - 
                                         50% in August 2022 and 50% in August 
                                         2023 subject to remaining with NCC 
                                         Group plc. 
      -------------------------------  -------------------------------------------------- 
 
 c)    Price(s) and volume(s)                  Price(s)                Volume(s) 
      -------------------------------  -----  ----------------------  ----------------- 
                                        1)      Nil                    18,211 
 ------------------------------------  -----  ----------------------  ----------------- 
 
 
 
 
 d)    Aggregated information                  Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                       -----  ----------------------  ----------------- 
                                        1)      N/A                    N/A 
                                       -----  ----------------------  ----------------- 
 e)    Date of the transaction                1) 2021-05-28 
      -------------------------------  -------------------------------------------------- 
 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 Restricted Share Plan to acquire 
                                         ordinary shares of 1 pence each for 
                                         nil consideration in two tranches - 
                                         50% in August 2022 and 50% in August 
                                         2023 subject to remaining with NCC 
                                         Group plc. 
      -------------------------------  -------------------------------------------------- 
 
 c)    Price(s) and volume(s)                  Price(s)                Volume(s) 
      -------------------------------  -----  ----------------------  ----------------- 
                                        1)      Nil                    6,618 
 ------------------------------------  -----  ----------------------  ----------------- 
 
 
 
 
 d)    Aggregated information                  Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                       -----  ----------------------  ----------------- 
                                        1)      N/A                    N/A 
                                       -----  ----------------------  ----------------- 
 e)    Date of the transaction                1) 2021-05-28 
      -------------------------------  -------------------------------------------------- 
 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 Restricted Share Plan to acquire 
                                         ordinary shares of 1 pence each for 
                                         nil consideration in two tranches - 
                                         50% in August 2022 and 50% in August 
                                         2023 subject to remaining with NCC 
                                         Group plc. 
      -------------------------------  -------------------------------------------------- 
 
 c)    Price(s) and volume(s)                  Price(s)                Volume(s) 
      -------------------------------  -----  ----------------------  ----------------- 
                                        1)      Nil                    4,449 
 ------------------------------------  -----  ----------------------  ----------------- 
 
 
 
 
 d)    Aggregated information                  Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                       -----  ----------------------  ----------------- 
                                        1)      N/A                    N/A 
                                       -----  ----------------------  ----------------- 
 e)    Date of the transaction                1) 2021-05-28 
      -------------------------------  -------------------------------------------------- 
 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 Restricted Share Plan to acquire 
                                         ordinary shares of 1 pence each for 
                                         nil consideration in two tranches - 
                                         50% in August 2022 and 50% in August 
                                         2023 subject to remaining with NCC 
                                         Group plc. 
      -------------------------------  -------------------------------------------------- 
 
 c)    Price(s) and volume(s)                  Price(s)                Volume(s) 
      -------------------------------  -----  ----------------------  ----------------- 
                                        1)      Nil                    6,622 
 ------------------------------------  -----  ----------------------  ----------------- 
 
 
 
 
 d)    Aggregated information                  Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                       -----  ----------------------  ----------------- 
                                        1)      N/A                    N/A 
                                       -----  ----------------------  ----------------- 
 e)    Date of the transaction                1) 2021-05-28 
      -------------------------------  -------------------------------------------------- 
 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 Restricted Share Plan to acquire 
                                         ordinary shares of 1 pence each for 
                                         nil consideration in two tranches - 
                                         50% in August 2022 and 50% in August 
                                         2023 subject to remaining with NCC 
                                         Group plc. 
      -------------------------------  -------------------------------------------------- 
 
 c)    Price(s) and volume(s)                  Price(s)                Volume(s) 
      -------------------------------  -----  ----------------------  ----------------- 
                                        1)      Nil                    5,960 
 ------------------------------------  -----  ----------------------  ----------------- 
 
 
 
 
 d)    Aggregated information                  Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                       -----  ----------------------  ----------------- 
                                        1)      N/A                    N/A 
                                       -----  ----------------------  ----------------- 
 e)    Date of the transaction                1) 2021-05-28 
      -------------------------------  -------------------------------------------------- 
 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 Restricted Share Plan to acquire 
                                         ordinary shares of 1 pence each for 
                                         nil consideration in two tranches - 
                                         50% in August 2022 and 50% in August 
                                         2023 subject to remaining with NCC 
                                         Group plc. 
      -------------------------------  -------------------------------------------------- 
 
 c)    Price(s) and volume(s)                  Price(s)                Volume(s) 
      -------------------------------  -----  ----------------------  ----------------- 
                                        1)      Nil                    7,874 
 ------------------------------------  -----  ----------------------  ----------------- 
 
 
 
 
 d)    Aggregated information           Aggregated volume   Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                  ---  ------------------  ----------------- 
                                   1)    N/A                N/A 
                                  ---  ------------------  ----------------- 
 e)    Date of the transaction           1) 2021-05-28 
      --------------------------  -------------------------------------------- 
 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 Restricted Share Plan to acquire 
                                               ordinary shares of 1 pence each for 
                                               nil consideration in two tranches - 
                                               50% in August 2022 and 50% in August 
                                               2023 subject to remaining with NCC 
                                               Group plc. 
      -------------------------------------  --------------------------------------------- 
 
 c)    Price(s) and volume(s)                          Price(s)         Volume(s) 
      -------------------------------------   ------  ---------------  ----------------- 
                                               1)       Nil             8,485 
  ------------------------------------------  ------  ---------------  ----------------- 
 
 
 
 d)    Aggregated information           Aggregated volume   Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                  ---  ------------------  ----------------- 
                                   1)    N/A                N/A 
                                  ---  ------------------  ----------------- 
 e)    Date of the transaction           1) 2021-05-28 
      --------------------------  -------------------------------------------- 
 f)    Place of the transaction    London Stock Exchange (XLON) 
      --------------------------  -------------------------------------------- 
 

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END

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June 03, 2021 07:44 ET (11:44 GMT)

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