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 | 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
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| 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) Exercise of awards under the NCC Group plc Long Term Incentive Plan 2017-2020 (93,533 shares), and the NCC Group plc Deferred Bonus Plan 2018-2020 (10,993 shares)
2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2017 - 2020 to cover tax and NI obligations. (Remaining balance of 55,225 shares retained)
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| c) | Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| 1) | Nil | 104,526 |
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| 2) | £2.918507 | 49,301 |
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| d) | Aggregated information - Aggregated volume - Price |
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| Aggregated volume | Aggregated price |
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| 1) | 104,526 | Nil |
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| 2) | 49,301 | £2.918507 |
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| e) | Date of the transaction | 1) 2021-05-25 2) 2021-05-25 | ||||
| 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
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| 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) Exercise of an award under the NCC Group plc Long Term Incentive Plan 2017-2020
2) Sale of all shares resulting from exercise of shares arising from the Long Term Incentive Plan 2017 - 2020
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| c) | Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| 1) | Nil | 25,043 |
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| 2) | £2.918507 | 25,043 |
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| d) | Aggregated information - Aggregated volume - Price |
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| Aggregated volume | Aggregated price |
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| 1) | 25,043 | Nil |
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| 2) | 25,043 | £2.918507 |
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| e) | Date of the transaction | 1) 2021-05-25 2) 2021-05-25
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| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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