TIDMNCC

RNS Number : 7863I

NCC Group PLC

03 April 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                                    Nick Rowe 
      -------------------------------------  ---------------------------------------------------- 
  2    Reason for the notification 
      ------------------------------------------------------------------------------------------- 
 a)    Position/status                        Managing Director, Assurance North 
                                               America / 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 in the capital 
        instrument                              of NCC Group plc ("Ordinary Shares") 
 
        Identification code                     GB00B01QGK86 
      -------------------------------------  ---------------------------------------------------- 
 b)    Nature of the transaction              Grant of 3,108 share option awards 
                                               over Ordinary Shares, granted under 
                                               the NCC Group plc Employee Stock Purchase 
                                               plan, with the options becoming exercisable 
                                               in the period from 24 February 2021 
                                               at an exercise price of GBP1.93 per 
                                               Ordinary Share. 
      -------------------------------------  ---------------------------------------------------- 
 
 c)    Price(s) and volume(s)                           Price(s)            Volume(s) 
      -------------------------------------   -------  ------------------  -------------------- 
                                               1)        Nil                3,108 
  ------------------------------------------  -------  ------------------  -------------------- 
 
 
 
 d)    Aggregated information           Aggregated volume   Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                  ---  ------------------  ----------------- 
                                   1)    N/A                N/A 
                                  ---  ------------------  ----------------- 
 e)    Date of the transaction           1) 2020-02-24 
      --------------------------  -------------------------------------------- 
 f)    Place of the transaction    Off market transaction 
      --------------------------  -------------------------------------------- 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely 
        Associated 
 a)    Name                                    Nick Rowe 
      -------------------------------------  --------------------------------------------------- 
  2    Reason for the notification 
      ------------------------------------------------------------------------------------------ 
 a)    Position/status                        Managing Director, Assurance North 
                                               America / 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 in the capital 
        instrument                              of NCC Group plc ("Ordinary Shares") 
 
        Identification code                     GB00B01QGK86 
      -------------------------------------  --------------------------------------------------- 
 b)    Nature of the transaction              Exercise of 5,660 share option awards 
                                               over Ordinary Shares, granted under 
                                               the NCC Group plc Employee Stock Purchase 
                                               plan under the 2019-2020 plan at an 
                                               exercise price of GBP1.06 per Ordinary 
                                               Share. 
      -------------------------------------  --------------------------------------------------- 
 
 c)    Price(s) and volume(s)                           Price(s)           Volume(s) 
      -------------------------------------   -------  -----------------  -------------------- 
                                               1)        GBP1.06           5,660 
  ------------------------------------------  -------  -----------------  -------------------- 
 
 
 
 d)    Aggregated information           Aggregated volume   Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                  ---  ------------------  ----------------- 
                                   1)   N/A                 N/A 
                                  ---  ------------------  ----------------- 
 e)    Date of the transaction     1) 2020-03-12 
      --------------------------  -------------------------------------------- 
 f)    Place of the transaction    Off market transaction 
      --------------------------  -------------------------------------------- 
 

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END

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April 03, 2020 09:48 ET (13:48 GMT)

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