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
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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 2018-2021 (78,914 shares), and the NCC Group plc Deferred Bonus Plan 2019-2021 (41,232 shares)
2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021 and Deferred Bonus Plan 2019-2021 to cover tax and NI obligations. (Remaining balance of 63,477 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 | 120,146 |
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| 2) | £2.634959 | 56,669 |
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| d) | Aggregated information - Aggregated volume - Price |
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| Aggregated volume | Aggregated price |
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| 1) | 120,146 | Nil |
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| 2) | 56,669 | £2.634959 |
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| e) | Date of the transaction | 1) 2021-09-28 2) 2021-09-28 | ||||
| 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 | 1) Exercise of awards under the NCC Group plc Long Term Incentive Plan 2018-2021 (49,773 shares), and the NCC Group plc Deferred Bonus Plan 2019-2021 (20,462 shares)
2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021 and Deferred Bonus Plan 2019-2021 to cover tax and NI obligations. (Remaining balance of 37,106 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 | 70,235 |
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| 2) | £2.634959 | 33,129 |
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| d) | Aggregated information - Aggregated volume - Price |
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| Aggregated volume | Aggregated price |
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| 1) | 70,235 | Nil |
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| 2) | 33,129 | £2.634959 |
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| e) | Date of the transaction | 1) 2021-09-28 2) 2021-09-28 | ||||
| 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 | 1) Exercise of an award under the NCC Group plc Long Term Incentive Plan 2018-2021
2) Sale of all shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021
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| c) | Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| 1) | Nil | 20,972 |
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| 2) | £2.634959 | 20,972 |
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| d) | Aggregated information - Aggregated volume - Price |
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| Aggregated volume | Aggregated price |
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| 1) | 20,972 | Nil |
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| 2) | 20,972 | £2.634959 |
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| e) | Date of the transaction | 1) 2021-09-28 2) 2021-09-28
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| 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 | Global Director of Sustainability and Corporate Affairs / 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 2018-2021
2) Sale of all shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021
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| c) | Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| 1) | Nil | 4,343 |
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| 2) | £2.634959 | 4,343 |
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| d) | Aggregated information - Aggregated volume - Price |
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| Aggregated volume | Aggregated price |
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| 1) | 4,343 | Nil |
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| 2) | 4,343 | £2.634959 |
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| e) | Date of the transaction | 1) 2021-09-28 2) 2021-09-28
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| 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
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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 2018-2021
2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021 to cover tax and NI obligations.
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| c) | Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| 1) | Nil | 17,646 |
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| 2) | £2.634959 | 8,324 |
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| d) | Aggregated information - Aggregated volume - Price |
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| Aggregated volume | Aggregated price |
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| 1) | 17,646 | Nil |
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| 2) | 8,324 | £2.634959 |
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| e) | Date of the transaction | 1) 2021-09-28 2) 2021-09-28
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| 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 | Regional MD of US / 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 2018-2021
2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021 to cover tax and NI obligations.
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| c) | Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| 1) | Nil | 34,137 |
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| 2) | £2.634959 | 15,488 |
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| d) | Aggregated information - Aggregated volume - Price |
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| Aggregated volume | Aggregated price |
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| 1) | 34,137 | Nil |
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| 2) | 15,488 | £2.634959 |
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| e) | Date of the transaction | 1) 2021-09-28 2) 2021-09-28
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| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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