NCC Group PLC Director/PDMR Shareholding (1245F)
November 02 2022 - 11:41AM
UK Regulatory
TIDMNCC
RNS Number : 1245F
NCC Group PLC
02 November 2022
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 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 1) Exercise of the 2019-2022 LTIP and
the first 50% of the 2020-2023 Restricted
share plan over NCC Group plc ordinary
shares of 1 pence each.
2) Sale of shares to cover tax liabilities
with balance of shares retained.
---------------------------------- ---------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------- --------------------- ----------------
1) Nil 139,927
------- --------------------- ----------------
2) GBP1.996814 63,556
--------------------------------------- ------- --------------------- ----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
--- ------------------ -----------------
1) 139,927 Nil
--- ------------------ -----------------
2) 63,556 GBP1.996814
------------------------------- --- ------------------ -----------------
e) Date of the transaction 1) 2022-11-01
2) 2022-11-01
------------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- --------------------------------------------
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END
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