TIDMNCC

RNS Number : 5827R

NCC Group PLC

27 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                              Guy Ellis 
      -------------------------------  -------------------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------- 
 a)    Position/status                  Chief Financial 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 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                    5,000 
                                       -----  ----------------------  ----------------- 
                                        2)      GBP0.996               2,386 
 ------------------------------------  -----  ----------------------  ----------------- 
 
 d)    Aggregated information                  Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      -------------------------------  -----  ----------------------  ----------------- 
                                        1)     5,000                   Nil 
 ------------------------------------  -----  ----------------------  ----------------- 
                                        2)     2,386                   GBP0.996 
 ------------------------------------  -----  ----------------------  ----------------- 
 e)    Date of the transaction                1) 2023-10-26 
                                               2) 2023-10-26 
 ------------------------------------  -------------------------------------------------- 
 f)    Place of the transaction         London Stock Exchange (XLON) 
      -------------------------------  -------------------------------------------------- 
 
 

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END

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October 27, 2023 07:37 ET (11:37 GMT)

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