TIDMNCC

RNS Number : 2834H

NCC Group PLC

23 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                              Steve Boughton 
      -------------------------------  ------------------------------------------------------ 
  2    Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                  Global Operations 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 3,923 share option awards 
                                         under the NCC Group plc Sharesave Plan, 
                                         with the share options becoming exercisable 
                                         in the period from 1 May 2023 to 31 
                                         October 2023 at an exercise price of 
                                         GBP1.835 per Ordinary Share. 
      -------------------------------  ------------------------------------------------------ 
 
 c)    Price(s) and volume(s)                   Price(s)                   Volume(s) 
      -------------------------------  ------  -------------------------  ----------------- 
                                        1)       Nil                       3,923 
 ------------------------------------  ------  -------------------------  ----------------- 
 
 d)    Aggregated information                   Aggregated volume          Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      -------------------------------  ------  -------------------------  ----------------- 
                                        1)       N/A                       N/A 
      -------------------------------  ------  -------------------------  ----------------- 
 e)    Date of the transaction                1) 2020-03-19 
      -------------------------------  ------------------------------------------------------ 
 f)    Place of the transaction         Outside a trading venue 
      -------------------------------  ------------------------------------------------------ 
 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely 
        Associated 
 a)    Name                              Yvonne Harley 
      -------------------------------  ------------------------------------------------------ 
  2    Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                  Group Head of Communications / 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 1,961 share option awards 
                                         under the NCC Group plc Sharesave Plan, 
                                         with the share options becoming exercisable 
                                         in the period from 1 May 2023 to 31 
                                         October 2023 at an exercise price of 
                                         GBP1.835 per Ordinary Share. 
      -------------------------------  ------------------------------------------------------ 
 
 c)    Price(s) and volume(s)                   Price(s)                   Volume(s) 
      -------------------------------  ------  -------------------------  ----------------- 
                                        1)       Nil                       1,961 
 ------------------------------------  ------  -------------------------  ----------------- 
 
 d)    Aggregated information                   Aggregated volume          Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      -------------------------------  ------  -------------------------  ----------------- 
                                        1)       N/A                       N/A 
      -------------------------------  ------  -------------------------  ----------------- 
 e)    Date of the transaction                1) 2020-03-19 
      -------------------------------  ------------------------------------------------------ 
 f)    Place of the transaction         Outside a trading venue 
      -------------------------------  ------------------------------------------------------ 
 
 
 
  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 and 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 98 share option awards under 
                                         the NCC Group plc Sharesave Plan, with 
                                         the share options becoming exercisable 
                                         in the period from 1 May 2023 to 31 
                                         October 2023 at an exercise price of 
                                         GBP1.835 per Ordinary Share. 
      -------------------------------  --------------------------------------------------- 
 
 c)    Price(s) and volume(s)                   Price(s)                Volume(s) 
      -------------------------------  ------  ----------------------  ----------------- 
                                        1)       Nil                    98 
 ------------------------------------  ------  ----------------------  ----------------- 
 
 d)    Aggregated information                   Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      -------------------------------  ------  ----------------------  ----------------- 
                                        1)       N/A                    N/A 
      -------------------------------  ------  ----------------------  ----------------- 
 e)    Date of the transaction                1) 2020-03-19 
      -------------------------------  --------------------------------------------------- 
 f)    Place of the transaction         Outside a trading venue 
      -------------------------------  --------------------------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely 
        Associated 
 a)    Name                              Ian Thomas 
      -------------------------------  ------------------------------------------------------ 
  2    Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                  Managing Director Assurance UK and 
                                         RoW / 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 5,002 share option awards 
                                         under the NCC Group plc Sharesave Plan, 
                                         with the share options becoming exercisable 
                                         in the period from 1 May 2023 to 31 
                                         October 2023 at an exercise price of 
                                         GBP1.835 per Ordinary Share. 
      -------------------------------  ------------------------------------------------------ 
 
 c)    Price(s) and volume(s)                   Price(s)                   Volume(s) 
      -------------------------------  ------  -------------------------  ----------------- 
                                        1)       Nil                       5,002 
 ------------------------------------  ------  -------------------------  ----------------- 
 
 d)    Aggregated information                   Aggregated volume          Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      -------------------------------  ------  -------------------------  ----------------- 
                                        1)       N/A                       N/A 
      -------------------------------  ------  -------------------------  ----------------- 
 e)    Date of the transaction                1) 2020-03-19 
      -------------------------------  ------------------------------------------------------ 
 f)    Place of the transaction         Outside a trading venue 
      -------------------------------  ------------------------------------------------------ 
 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely 
        Associated 
 a)    Name                              Erik Ploegmakers 
      -------------------------------  ----------------------------------------------------- 
  2    Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                  Managing Director Assurance Netherlands 
                                         / 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 493 share option awards under 
                                         the NCC Group plc International Sharesave 
                                         Plan, with the share options becoming 
                                         exercisable in the period from 1 May 
                                         2023 to 31 October 2023 at an exercise 
                                         price of GBP1.835 per Ordinary Share. 
      -------------------------------  ----------------------------------------------------- 
 
 c)    Price(s) and volume(s)                   Price(s)                  Volume(s) 
      -------------------------------  ------  ------------------------  ----------------- 
                                        1)       Nil                      493 
 ------------------------------------  ------  ------------------------  ----------------- 
 
 d)    Aggregated information                   Aggregated volume         Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      -------------------------------  ------  ------------------------  ----------------- 
                                        1)       N/A                      N/A 
      -------------------------------  ------  ------------------------  ----------------- 
 e)    Date of the transaction                1) 2020-03-19 
      -------------------------------  ----------------------------------------------------- 
 f)    Place of the transaction         Outside a trading venue 
      -------------------------------  ----------------------------------------------------- 
 
 

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END

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March 23, 2020 13:44 ET (17:44 GMT)

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