NCC Group PLC Director/PDMR Shareholding
14 Junio 2024 - 10:00AM
RNS Regulatory News
RNS Number : 2033S
NCC Group PLC
14 June 2024
14 June 2024
NCC Group
plc
Grant of awards under
LTIP
NCC Group plc (LSE: NCC, "NCC Group"
or "the Group"), a people-powered, tech-enabled global cyber
security and software escrow business, announces that on 11 June
2024, NCC Group made awards over 1,704,639 ordinary shares of 1p
each in NCC Group ("NCC Group Shares") under the NCC Group PLC 2020
Long Term Incentive Plan to its Executive Directors as set out in
the table below. Awards are in the form of rights to receive shares
at nil-cost ("LTIP Awards").
These LTIP Awards have been made
conditional upon the approval of NCC Group's new Remuneration
Policy which will be submitted to shareholders at the NCC Group's
annual general meeting, to be scheduled for either January or
February 2025.
As announced on 25 January 2024,
NCC's year end has changed to 30 September. In order to allow
a smooth transition to NCC Group's new financial year, which would
have commenced on 1 June but now commences on 1 October, the LTIP
Awards relate to an extended performance period, so that
performance is measured over the period from 1 June 2024 to 30
September 2027 (40 months) and the quantum has been adjusted
accordingly to relate to salary over a 16 month period. No further
LTIP Awards are intended to be made to Executive Directors for the
2024 or the 2025 financial year.
The LTIP Awards include a 'kicker'
element which will vest subject to significantly more stretching
performance targets. Further detail about the performance targets
will be included in the 2024 Annual Report and Accounts.
|
Executive Director
|
Role
|
Number of NCC Group Shares under
standard LTIP Award
|
Number of NCC Group Share under
'kicker' LTIP Award
|
|
Mike Maddison
|
Chief Executive Officer
|
887,409
|
253,545
|
|
Guy Ellis
|
Chief Financial Officer
|
422,764
|
140,921
|
LTIP Awards over a further 1,954,560
NCC Group Shares were made to other senior employees on similar
terms and are not subject to the approval of the Company's revised
Remuneration Policy, including the LTIP Awards to the PDMRs
described in the notification below.
NCC Group intends that the LTIP
Awards will be satisfied on vesting predominantly by existing NCC
Group Shares held by the trustee of the NCC Group 2004 Employee
Share Ownership Trust (EBT).
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
|
Mike Maddison
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer /
PDMR
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p
each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Conditional
grant of award under the 2024-2027 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 June 2024 to
30 September 2027.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
1,140,954
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
1,140,954
|
Nil
|
|
|
e)
|
Date of the transaction
|
1) 2024-06-11
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
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
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p
each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Conditional
grant of award under the 2024-2027 LTIP over NCC Group plc ordinary
shares of 1 pence each, with a performance period of 1 June 2024 to
30 September 2027.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
563,685
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
563,685
|
Nil
|
|
|
e)
|
Date of the transaction
|
1)
2024-06-11
|
|
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
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p
each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Grant of shares
under the 2024-2027 LTIP over NCC Group plc ordinary shares of 1
pence each, with a performance period of 1 June 2024 to 30
September 2027.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
140,418
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
140,418
|
Nil
|
|
|
e)
|
Date of the transaction
|
1)
2024-06-11
|
|
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
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p
each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Grant of shares
under the 2024-2027 LTIP over NCC Group plc ordinary shares of 1
pence each, with a performance period of 1 June 2024 to 30
September 2027.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
215,378
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
215,378
|
Nil
|
|
|
e)
|
Date of the transaction
|
1)
2024-06-11
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
|
|
|
|
|
|
|
| |
|
1
|
Details of the person discharging managerial responsibilities
/ person closely
Associated
|
|
a)
|
Name
|
Sian John
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Technology Officer
/ PDMR
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p
each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Grant of shares
under the 2024-2027 LTIP over NCC Group plc ordinary shares of 1
pence each, with a performance period of 1 June 2024 to 30
September 2027.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
158,942
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
158,942
|
Nil
|
|
|
e)
|
Date of the transaction
|
1)
2024-06-11
|
|
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,
Escode / PDMR
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p
each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Grant of shares
under the 2024-2027 LTIP over NCC Group plc ordinary shares of 1
pence each, with a performance period of 1 June 2024 to 30
September 2027.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
234,958
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
234,958
|
Nil
|
|
|
e)
|
Date of the transaction
|
1)
2024-06-11
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
|
|
|
|
|
|
|
| |
|
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
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p
each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Grant of shares
under the 2024-2027 LTIP over NCC Group plc ordinary shares of 1
pence each, with a performance period of 1 June 2024 to 30
September 2027.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
160,554
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
160,554
|
Nil
|
|
|
e)
|
Date of the transaction
|
1)
2024-06-11
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
|
|
|
|
|
|
|
| |
|
1
|
Details of the person discharging managerial responsibilities
/ person closely
Associated
|
|
a)
|
Name
|
Rebecca Fox
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group Chief Information Officer /
PDMR
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p
each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Grant of shares
under the 2024-2027 LTIP over NCC Group plc ordinary shares of 1
pence each, with a performance period of 1 June 2024 to 30
September 2027.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
144,430
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
144,430
|
Nil
|
|
|
e)
|
Date of the transaction
|
1)
2024-06-11
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
|
|
|
|
|
|
|
| |
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END
DSHEASKAFDELEFA
Ncc (LSE:NCC)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
Ncc (LSE:NCC)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024
