NCC Group PLC Director/PDMR Shareholding (1975A)
18 Enero 2024 - 8:58AM
UK Regulatory
TIDMNCC
RNS Number : 1975A
NCC Group PLC
18 January 2024
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 Monthly purchase of NCC Group plc ordinary
shares of 1 pence each within the UK
Share Incentive Plan
------------------------------ ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ------------------------------- -------------
1) GBP1.2506 60
----------------------------------- ---- ------------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- --------------------- -------------------
1) 60 GBP1.2506
----------------------------------- -------- --------------------- -------------------
e) Date of the transaction 1) 2024-01-17
------------------------------ ------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
a) Name Angela Brown
------------------------------ ------------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status Chief Marketing 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 Monthly purchase of NCC Group plc ordinary
shares of 1 pence each within the UK
Share Incentive Plan
------------------------------ ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ------------------------------- -------------
1) GBP1.2506 120
----------------------------------- ---- ------------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- --------------------- -------------------
1) 120 GBP1.2506
----------------------------------- -------- --------------------- -------------------
e) Date of the transaction 1) 2024-01-17
------------------------------ ------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
--------------------------------------------------------------------------------------
a) Name Kevin Brown
------------------------------ ------------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status Chief Operating 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 Monthly purchase of NCC Group plc ordinary
shares of 1 pence each within the UK
Share Incentive Plan
------------------------------ ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ------------------------------- -------------
1) GBP1.2506 120
----------------------------------- ---- ------------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- --------------------- -------------------
1) 120 GBP1.2506
----------------------------------- -------- --------------------- -------------------
e) Date of the transaction 1) 2024-01-17
------------------------------ ------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
--------------------------------------------------------------------------------------
a) Name Andrew Lemonofides
------------------------------ ------------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status Global Managing Director, Software
Resilience / 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 Monthly purchase of NCC Group plc ordinary
shares of 1 pence each within the UK
Share Incentive Plan
------------------------------ ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ------------------------------- -------------
1) GBP1.2506 120
----------------------------------- ---- ------------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- --------------------- -------------------
1) 120 GBP1.2506
----------------------------------- -------- --------------------- -------------------
e) Date of the transaction 1) 2024-01-17
------------------------------ ------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ------------------------------------------------------
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END
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