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 | Carolyn Hieken | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Commercial 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) Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. 2) 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 October 2025 and 50% in October 2026, subject to remaining with NCC Group plc.
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| c) | Price(s) and volume(s) | | ||||
| | | Price(s) | Volume(s) | | ||
| 1) | 120,839 | Nil | | |||
| | | | 2) | 60,219 | Nil | |
| d) | Aggregated information - Aggregated volume - Price | | ||||
| | | Aggregated volume | Aggregated price | | ||
| 1) | 120,839 | Nil | | |||
| | | | 2) | 60,219 | Nil | |
| e) | Date of the transaction | 1) 2023-11-30 2) 2023-11-30 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
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