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 | Adam Palser | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive 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 | Grant of an award under the NCC Group plc Deferred Annual Bonus Scheme to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 31 May 2022. | ||||
| c) | Price(s) and volume(s) |
| ||||
|
|
| Price(s) | Volume(s) |
| ||
| 1) | Nil | 12,226 |
| |||
| d) | Aggregated information - Aggregated volume - Price |
| ||||
|
|
| Aggregated volume | Aggregated price |
| ||
| 1) | N/A | N/A |
| |||
| e) | Date of the transaction | 1) 2021-05-20 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |||||
| a) | Name | Tim Kowalski | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial 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 | Grant of an award under the NCC Group plc Deferred Annual Bonus Scheme to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 31 May 2022. | ||||
| c) | Price(s) and volume(s) |
| ||||
|
|
| Price(s) | Volume(s) |
| ||
| 1) | Nil | 6,711 |
| |||
| d) | Aggregated information - Aggregated volume - Price |
| ||||
|
|
| Aggregated volume | Aggregated price |
| ||
| 1) | N/A | N/A |
| |||
| e) | Date of the transaction | 1) 2021-05-20 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 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 /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 | Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2020 to 31 May 2023. | ||||
| c) | Price(s) and volume(s) |
| ||||
|
|
| Price(s) | Volume(s) |
| ||
| 1) | Nil | 151,876 |
| |||
| d) | Aggregated information - Aggregated volume - Price |
| ||||
|
|
| Aggregated volume | Aggregated price |
| ||
| 1) | N/A | N/A |
| |||
| e) | Date of the transaction | 1) 2021-05-20 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |||||
| a) | Name | Tim Kowalski | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial 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 | Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2020 to 31 May 2023. | ||||
| c) | Price(s) and volume(s) |
| ||||
|
|
| Price(s) | Volume(s) |
| ||
| 1) | Nil | 95,875 |
| |||
| d) | Aggregated information - Aggregated volume - Price |
| ||||
|
|
| Aggregated volume | Aggregated price |
| ||
| 1) | N/A | N/A |
| |||
| e) | Date of the transaction | 1) 2021-05-20 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 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 /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 | Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2020 to 31 May 2023. | ||||
| c) | Price(s) and volume(s) |
| ||||
|
|
| Price(s) | Volume(s) |
| ||
| 1) | Nil | 109,252 |
| |||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||
|
|
| Aggregated volume | Aggregated price |
| ||||
| 1) | N/A | N/A |
| |||||
| e) | Date of the transaction | 1) 2021-05-20 | ||||||
| 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 /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 | Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2020 to 31 May 2023. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
|
|
| Price(s) | Volume(s) |
| ||||
| 1) | Nil | 76,530 |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||
|
|
| Aggregated volume | Aggregated price |
| ||||
| 1) | N/A | N/A |
| |||||
| e) | Date of the transaction | 1) 2021-05-20 | ||||||
| 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 /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 | Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2020 to 31 May 2023. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
|
|
| Price(s) | Volume(s) |
| ||||
| 1) | Nil | 45,807 |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||
|
|
| Aggregated volume | Aggregated price |
| ||||
| 1) | N/A | N/A |
| |||||
| e) | Date of the transaction | 1) 2021-05-20 | ||||||
| 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 /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 | Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2020 to 31 May 2023. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
|
|
| Price(s) | Volume(s) |
| ||||
| 1) | Nil | 37,414 |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||
|
|
| Aggregated volume | Aggregated price |
| ||||
| 1) | N/A | N/A |
| |||||
| e) | Date of the transaction | 1) 2021-05-20 | ||||||
| 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 /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 | Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2020 to 31 May 2023. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
|
|
| Price(s) | Volume(s) |
| ||||
| 1) | Nil | 27,193 |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||
|
|
| Aggregated volume | Aggregated price |
| ||||
| 1) | N/A | N/A |
| |||||
| e) | Date of the transaction | 1) 2021-05-20 | ||||||
| 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 /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 | Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2020 to 31 May 2023. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
|
|
| Price(s) | Volume(s) |
| ||||
| 1) | Nil | 18,282 |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||
|
|
| Aggregated volume | Aggregated price |
| ||||
| 1) | N/A | N/A |
| |||||
| e) | Date of the transaction | 1) 2021-05-20 | ||||||
| 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 /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 | Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2020 to 31 May 2023. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
|
|
| Price(s) | Volume(s) |
| ||||
| 1) | Nil | 27,210 |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||
|
|
| Aggregated volume | Aggregated price |
| ||||
| 1) | N/A | N/A |
| |||||
| e) | Date of the transaction | 1) 2021-05-20 | ||||||
| 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 /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 | Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2020 to 31 May 2023. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
|
|
| Price(s) | Volume(s) |
| ||||
| 1) | Nil | 24,489 |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||
|
|
| Aggregated volume | Aggregated price |
| ||||
| 1) | N/A | N/A |
| |||||
| e) | Date of the transaction | 1) 2021-05-20 | ||||||
| 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 /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 | Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2020 to 31 May 2023. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
|
|
| Price(s) | Volume(s) |
| ||||
| 1) | Nil | 52,574 |
| |||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||
|
|
| Aggregated volume | Aggregated price |
| ||
| 1) | N/A | N/A |
| |||
| e) | Date of the transaction | 1) 2021-05-20 | ||||
| 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 /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 | Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2020 to 31 May 2023. | ||||
| c) | Price(s) and volume(s) |
| ||||
|
|
| Price(s) | Volume(s) |
| ||
| 1) | Nil | 56,653 |
| |||
| d) | Aggregated information - Aggregated volume - Price |
| ||||
|
|
| Aggregated volume | Aggregated price |
| ||
| 1) | N/A | N/A |
| |||
| e) | Date of the transaction | 1) 2021-05-20 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
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