31st Aug 2016 11:10
31 August 2016
NCC Group plc ("Company")
Grant of New Share Options
The Company has received notification from the Yorkshire Building Society that the Directors / Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted share options over a total of 6,874 ordinary shares of 1 pence each ("Ordinary Shares") on 30 August 2016 pursuant to the Company's Sharesave Plan ("New Share Options").
The New Share Options will become exerciseable in the period from 1 October 2019 to 31 March 2020 at an exercise price of 261.8p per Ordinary Share.
Name | Director/ PDMR | Number of New Share Options awarded | Total number of Ordinary Shares over which options held as at the date of this announcement |
Robert Cotton | Director | 3,437 | 740,208 |
Roger Rawlinson | PDMR | 3,437 | 371,692 |
PDMR notification - Robert Cotton
| |||
1. Details of the Restricted Person / person closely associated with him or her
| |||
a) Name | Robert Cotton | ||
2. Reason for the notification | |||
a) Position/status
| CEO | ||
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 | Ordinary shares of 1p each in the capital of NCC Group plc | ||
b) Identification code | ISIN GB00B01QGK86 | ||
c) Nature of the transaction | Grant of options | ||
d) Price(s) and volume(s) | Volume(s) granted 3,437 Price(s) aggregate £0
| ||
e) Aggregated information: i. Aggregated volume ii. price |
Aggregate volume granted 3,437 Price(s) aggregate £0 | ||
f) Date of the transaction | 2016-08-30 | ||
g) Place of the transaction |
| ||
PDMR notification - Roger Rawlinson
| |||
1. Details of the Restricted Person / person closely associated with him or her
| |||
a) Name | Roger Rawlinson | ||
2. Reason for the notification | |||
a) Position/status
| 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 | Ordinary shares of 1p each in the capital of NCC Group plc | ||
b) Identification code | ISIN GB00B01QGK86 | ||
c) Nature of the transaction | Grant of options | ||
d) Price(s) and volume(s) | Volume(s) granted 3,437 Price(s) aggregate £0
| ||
e) Aggregated information: i. Aggregated volume ii. price |
Aggregate volume granted 3,437 Price(s) aggregate £0 | ||
f) Date of the transaction | 2016-08-30 | ||
g) Place of the transaction |
| ||
Enquiries: | |||
NCC Group (www.nccgroup.trust) | |||
Rob Cotton, CEO
Peel Hunt | 0161 209 5200 | ||
Dan Webster/Adrian Trimmings/George Sellar | 020 7418 8900 | ||
Related Shares:
Ncc