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Director/PDMR Shareholding

24th Jan 2025 16:02

RNS Number : 6747U
NCC Group PLC
24 January 2025
 

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

Angela Brown

2

Reason for the notification

a)

Position/status

Chief Marketing Officer / PDMR

b)

Initial notification

/Amendment

Initial notification

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 instrument

 

Identification code

 

Ordinary shares of 1p each

 

 

GB00B01QGK86

b)

Nature of the transaction

1) 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.

 

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

13,446

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

13,446

Nil

e)

Date of the transaction

1) 2025-01-21

f)

Place of the transaction

London Stock Exchange (XLON)

 

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Kevin Brown

2

Reason for the notification

a)

Position/status

Chief Operating Officer / PDMR

b)

Initial notification

/Amendment

Initial notification

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 instrument

 

Identification code

 

Ordinary shares of 1p each

 

 

GB00B01QGK86

b)

Nature of the transaction

1) 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

20,625

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

20,625

Nil

e)

Date of the transaction

1) 2025-01-21

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Sian John

2

Reason for the notification

a)

Position/status

Chief Technology Officer / PDMR

b)

Initial notification

/Amendment

Initial notification

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 instrument

 

Identification code

 

Ordinary shares of 1p each

 

 

GB00B01QGK86

b)

Nature of the transaction

1) 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

15,220

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

15,220

Nil

e)

Date of the transaction

1) 2025-01-21

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Michelle Porteus

2

Reason for the notification

a)

Position/status

Chief People Officer / PDMR

b)

Initial notification

/Amendment

Initial notification

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 instrument

 

Identification code

 

Ordinary shares of 1p each

 

 

GB00B01QGK86

b)

Nature of the transaction

1) 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

15,375

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

15,375

Nil

e)

Date of the transaction

1) 2025-01-21

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Rebecca Fox

2

Reason for the notification

a)

Position/status

Group Chief Information Officer / PDMR

b)

Initial notification

/Amendment

Initial notification

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 instrument

 

Identification code

 

Ordinary shares of 1p each

 

 

GB00B01QGK86

b)

Nature of the transaction

1) 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

13,830

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

13,830

Nil

e)

Date of the transaction

1) 2025-01-21

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

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END
 
 
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