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 | Angela Brown | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Chief Marketing 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) 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
| ||||||
| c) | Price(s) and volume(s) | | ||||||
| | | Price(s) | Volume(s) | | ||||
| 1) | Nil | 13,446 | | |||||
| d) | Aggregated information - Aggregated volume - Price | | ||||||
| | | Aggregated volume | Aggregated price | | ||||
| 1) | 13,446 | Nil | | |||||
| e) | Date of the transaction | 1) 2025-01-21 | ||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |||||||
| a) | Name | Kevin Brown | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Chief Operating 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) 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
| ||||||
| c) | Price(s) and volume(s) | | ||||||
| | | Price(s) | Volume(s) | | ||||
| 1) | Nil | 20,625 | | |||||
| d) | Aggregated information - Aggregated volume - Price | | ||||||
| | | Aggregated volume | Aggregated price | | ||||
| 1) | 20,625 | Nil | | |||||
| e) | Date of the transaction | 1) 2025-01-21
| ||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |||||||
| a) | Name | Sian John | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Chief Technology 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) 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc. | ||||||
| c) | Price(s) and volume(s) | | ||||||
| | | Price(s) | Volume(s) | | ||||
| 1) | Nil | 15,220 | | |||||
| d) | Aggregated information - Aggregated volume - Price | | ||||||
| | | Aggregated volume | Aggregated price | | ||||
| 1) | 15,220 | Nil | | |||||
| e) | Date of the transaction | 1) 2025-01-21
| ||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |||||||
| a) | Name | Michelle Porteus | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | 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 | 1) 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
| ||||||
| c) | Price(s) and volume(s) | | ||||||
| | | Price(s) | Volume(s) | | ||||
| 1) | Nil | 15,375 | | |||||
| d) | Aggregated information - Aggregated volume - Price | | ||||||
| | | Aggregated volume | Aggregated price | | ||||
| 1) | 15,375 | Nil | | |||||
| e) | Date of the transaction | 1) 2025-01-21
| ||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |||||||
| a) | Name | Rebecca Fox | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Group Chief Information 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) 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 January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
| ||||||
| c) | Price(s) and volume(s) | | ||||||
| | | Price(s) | Volume(s) | | ||||
| 1) | Nil | 13,830 | | |||||
| d) | Aggregated information - Aggregated volume - Price | | ||||||
| | | Aggregated volume | Aggregated price | | ||||
| 1) | 13,830 | Nil | | |||||
| e) | Date of the transaction | 1) 2025-01-21
| ||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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