TIDMNCC

RNS Number : 5655Q

NCC Group PLC

18 October 2023

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                                 Michelle Porteus 
      ----------------------------------  -------------------------------------------------- 
  2    Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                     Chief People Officer / 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           1) Exercise of the second 50% of the 
                                            2020-2023 Restricted Share Plan and 
                                            the first 50% of the 2021-2024 Restricted 
                                            Share Plan over NCC Group plc ordinary 
                                            shares of 1 pence each. 
                                            2) Sale of shares to cover tax and 
                                            NI liabilities with balance of shares 
                                            retained. 
      ----------------------------------  -------------------------------------------------- 
 
 c)    Price(s) and volume(s)                       Price(s)               Volume(s) 
                                           ------  ---------------------  ---------------- 
                                            1)       Nil                   10,930 
                                           ------  ---------------------  ---------------- 
                                            2)       GBP1.058373           5,171 
  ---------------------------------------  ------  ---------------------  ---------------- 
 
 
 
 d)    Aggregated information           Aggregated volume   Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                  ---  ------------------  ----------------- 
                                   1)    10,930             Nil 
                                  ---  ------------------  ----------------- 
                                   2)    5,171              GBP1.058373 
 -------------------------------  ---  ------------------  ----------------- 
 e)    Date of the transaction           1) 2023-10-16 
                                          2) 2023-10-16 
 -------------------------------  -------------------------------------------- 
 f)    Place of the transaction    London Stock Exchange (XLON) 
      --------------------------  -------------------------------------------- 
 

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                                 Michelle Porteus 
      ----------------------------------  -------------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                     Chief People Officer / 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           1) Exercise of the second 50% of the 
                                            2020-2023 Restricted Share Plan and 
                                            the first 50% of the 2021-2024 Restricted 
                                            Share Plan over NCC Group plc ordinary 
                                            shares of 1 pence each. 
                                            2) Sale of shares to cover tax and 
                                            NI liabilities with balance of shares 
                                            retained. 
      ----------------------------------  -------------------------------------------------- 
 
 c)    Price(s) and volume(s)                       Price(s)               Volume(s) 
                                           ------  ---------------------  ---------------- 
                                            1)       Nil                   10,930 
                                           ------  ---------------------  ---------------- 
                                            2)       GBP1.058373           5,171 
  ---------------------------------------  ------  ---------------------  ---------------- 
 
 
 
 d)    Aggregated information           Aggregated volume   Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                  ---  ------------------  ----------------- 
                                   1)   10,930              Nil 
                                  ---  ------------------  ----------------- 
                                   2)   5,171               GBP1.058373 
 -------------------------------  ---  ------------------  ----------------- 
 e)    Date of the transaction           1) 2023-10-16 
                                          2) 2023-10-16 
 -------------------------------  -------------------------------------------- 
 f)    Place of the transaction    London Stock Exchange (XLON) 
      --------------------------  -------------------------------------------- 
 

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October 18, 2023 09:06 ET (13:06 GMT)

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