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 |
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a) |
Name |
Angela Brown |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Marketing Officer / PDMR |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
NCC Group plc |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 1p each
GB00B01QGK86 |
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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.
|
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c) |
Price(s) and volume(s) |
|
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|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
13,446 |
|
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d) |
Aggregated information - Aggregated volume - Price |
|
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|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
13,446 |
Nil |
|
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e) |
Date of the transaction |
1) 2025-01-21 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Kevin Brown |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Operating Officer / PDMR |
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b) |
Initial notification /Amendment |
Initial notification |
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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.
|
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c) |
Price(s) and volume(s) |
|
||||||
|
|
Price(s) |
Volume(s) |
|
||||
1) |
Nil |
20,625 |
|
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d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
Aggregated volume |
Aggregated price |
|
||||
1) |
20,625 |
Nil |
|
|||||
e) |
Date of the transaction |
1) 2025-01-21
|
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Sian John |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Technology Officer / PDMR |
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b) |
Initial notification /Amendment |
Initial notification |
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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. |
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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
|
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Michelle Porteus |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief People Officer / PDMR |
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b) |
Initial notification /Amendment |
Initial notification |
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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
|
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Rebecca Fox |
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2 |
Reason for the notification |
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a) |
Position/status |
Group Chief Information Officer / PDMR |
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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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