TIDMNCC

RNS Number : 1424F

NCC Group PLC

05 March 2020

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                                    Simon Fieldhouse 
      -------------------------------------  ------------------------------------------------ 
  2    Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                        Global Managing Director, Escrow / 
                                               PDMR 
      -------------------------------------  ------------------------------------------------ 
 b)    Initial notification                   Initial notification 
        /Amendment 
      -------------------------------------  ------------------------------------------------ 
  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                     Ordinary shares of 1p each 
        instrument 
 
        Identification code                     GB00B01QGK86 
      -------------------------------------  ------------------------------------------------ 
 b)    Nature of the transaction              Grant of an award under the NCC Group 
                                               plc Long Term Incentive Plan to acquire 
                                               ordinary shares of 1 pence each for 
                                               nil consideration subject to certain 
                                               performance conditions being satisfied 
                                               over a performance period running from 
                                               1 June 2019 to 31 May 2022. 
      -------------------------------------  ------------------------------------------------ 
 
 c)    Price(s) and volume(s)                           Price(s)          Volume(s) 
      -------------------------------------   -------  ----------------  ------------------ 
                                               1)        Nil              117,647 
  ------------------------------------------  -------  ----------------  ------------------ 
 
 
 
 d)    Aggregated information           Aggregated volume   Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                  ---  ------------------  ----------------- 
                                   1)    N/A                N/A 
                                  ---  ------------------  ----------------- 
 e)    Date of the transaction           1) 2020-03-04 
      --------------------------  -------------------------------------------- 
 f)    Place of the transaction    London Stock Exchange (XLON) 
      --------------------------  -------------------------------------------- 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely 
        Associated 
 a)    Name                                    Max Baldwin 
      -------------------------------------  ------------------------------------------------ 
  2    Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                        Group Sales & Marketing Director / 
                                               PDMR 
      -------------------------------------  ------------------------------------------------ 
 b)    Initial notification                   Initial notification 
        /Amendment 
      -------------------------------------  ------------------------------------------------ 
  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                     Ordinary shares of 1p each 
        instrument 
 
        Identification code                     GB00B01QGK86 
      -------------------------------------  ------------------------------------------------ 
 b)    Nature of the transaction              Grant of an award under the NCC Group 
                                               plc Long Term Incentive Plan to acquire 
                                               ordinary shares of 1 pence each for 
                                               nil consideration subject to certain 
                                               performance conditions being satisfied 
                                               over a performance period running from 
                                               1 June 2019 to 31 May 2022. 
      -------------------------------------  ------------------------------------------------ 
 
 c)    Price(s) and volume(s)                           Price(s)          Volume(s) 
      -------------------------------------   -------  ----------------  ------------------ 
                                               1)        Nil              42,352 
  ------------------------------------------  -------  ----------------  ------------------ 
 
 
 
 d)    Aggregated information           Aggregated volume   Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                  ---  ------------------  ----------------- 
                                   1)   N/A                 N/A 
                                  ---  ------------------  ----------------- 
 e)    Date of the transaction     1) 2020-03-04 
      --------------------------  -------------------------------------------- 
 f)    Place of the transaction    London Stock Exchange (XLON) 
      --------------------------  -------------------------------------------- 
 

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END

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March 05, 2020 05:45 ET (10:45 GMT)

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