NCC Group PLC Director/PDMR Shareholding
16 Aprile 2024 - 12:29PM
RNS Regulatory News
RNS Number : 8209K
NCC Group PLC
16 April 2024
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
|
Mike Maddison
|
|
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
|
|
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 18,699
share option awards under the NCC Group plc Sharesave Plan, with
the share options becoming exercisable in the period from 1
June 2027 to 30 November 2027 at an exercise price of £0.992 per
Ordinary Share.
2) Cancellation of
14,269 share option awards under the NCC Group plc Sharesave Plan
at an exercise price of £1.2614 as announced on 19 April 2023. All
shares cancelled on the previous scheme have been returned and
subsequently transferred into the new scheme.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
£0.992
|
18,699
|
|
|
|
|
|
2)
|
£1.2614
|
14,269
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
N/A
|
N/A
|
|
|
e)
|
Date of the transaction
|
1) 2024-04-09
|
|
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
|
Grant of 18,699 share option awards
under the NCC Group plc Sharesave Plan, with the share
options becoming exercisable in the period from 1 June 2027 to
30 November 2027 at an exercise price of £0.992 per Ordinary
Share.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
£0.992
|
18,699
|
|
|
|
|
|
|
|
|
|
| |
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
N/A
|
N/A
|
|
|
|
|
|
2)
|
N/A
|
N/A
|
|
|
e)
|
Date of the transaction
|
1) 2024-04-09
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely
Associated
|
|
a)
|
Name
|
Andrew Lemonofides
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Global Managing Director, Escode /
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
|
Grant of 18,699 share option awards
under the NCC Group plc Sharesave Plan, with the share
options becoming exercisable in the period from 1 June 2027 to
30 November 2027 at an exercise price of £0.992 per Ordinary
Share.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
£0.992
|
18,699
|
|
|
|
|
|
|
|
|
|
| |
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
N/A
|
N/A
|
|
|
e)
|
Date of the transaction
|
1) 2024-04-09
|
|
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
|
Global 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
|
Dividend reinvestment and purchase of
NCC Group plc ordinary shares of 1 pence
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
£1.21802
|
26
|
|
|
|
|
|
|
|
|
|
| |
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
26
|
£1.21802
|
|
|
e)
|
Date of the transaction
|
1) 2024-04-11
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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