NCC Ncc Group Plc

TIDMNCC

RNS Number : 4563V

NCC Group PLC

01 December 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                                    Carolyn Hieken 
      -------------------------------------  --------------------------------------------------------- 
  2    Reason for the notification 
      ------------------------------------------------------------------------------------------------ 
 a)    Position/status                        Chief Commercial 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) Grant of shares under the 2023-2026 
                                                     LTIP over NCC Group plc ordinary shares 
                                                     of 1 pence each, with a performance 
                                                     period of 1 June 2023 to 31 May 2026. 
                                                     2) Grant of an award under the NCC 
                                                     Group plc Restricted Share Plan to 
                                                     acquire ordinary shares of 1 pence 
                                                     each for nil consideration in two tranches 
                                                     - 50% in October 2025 and 50% in October 
                                                     2026, subject to remaining with NCC 
                                                     Group plc. 
      -------------------------------------  --------------------------------------------------------- 
 
 c)    Price(s) and volume(s)                            Price(s)             Volume(s) 
                                              --------  -------------------  ----------------------- 
                                               1)        120,839              Nil 
                                              --------  -------------------  ----------------------- 
                                               2)        60,219               Nil 
                                              --------  -------------------  ----------------------- 
 
 
 
 d)    Aggregated information           Aggregated volume   Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                  ---  ------------------  ----------------- 
                                   1)    120,839            Nil 
                                  ---  ------------------  ----------------- 
                                   2)    60,219             Nil 
 -------------------------------  ---  ------------------  ----------------- 
 e)    Date of the transaction           1) 2023-11-30 
                                          2) 2023-11-30 
 -------------------------------  -------------------------------------------- 
 f)    Place of the transaction    London Stock Exchange (XLON) 
      --------------------------  -------------------------------------------- 
 

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END

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December 01, 2023 11:06 ET (16:06 GMT)

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