NCC Group PLC Director/PDMR Shareholding (7609A)
03 Junio 2021 - 6:44AM
UK Regulatory
TIDMNCC
RNS Number : 7609A
NCC Group PLC
03 June 2021
NCC GROUP plc
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 Nick Rowe
------------------------------------- ---------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Managing Director Assurance, North
America / 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 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 August 2022 and 50% in August
2023 subject to remaining with NCC
Group plc.
------------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- ------ --------------- -----------------
1) Nil 11,817
------------------------------------------ ------ --------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
----- ---------------------- -----------------
1) N/A N/A
----- ---------------------- -----------------
e) Date of the transaction 1) 2021-05-28
------------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-----------------------------------------------------------------------------------
a) Name Simon Fieldhouse
------------------------------- --------------------------------------------------
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 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 August 2022 and 50% in August
2023 subject to remaining with NCC
Group plc.
------------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----- ---------------------- -----------------
1) Nil 8,278
------------------------------------ ----- ---------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
----- ---------------------- -----------------
1) N/A N/A
----- ---------------------- -----------------
e) Date of the transaction 1) 2021-05-28
------------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-----------------------------------------------------------------------------------
a) Name Inge Bryan
------------------------------- --------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status Managing Director, Assurance Europe
/ 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 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 August 2022 and 50% in August
2023 subject to remaining with NCC
Group plc.
------------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----- ---------------------- -----------------
1) Nil 6,860
------------------------------------ ----- ---------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
----- ---------------------- -----------------
1) N/A N/A
----- ---------------------- -----------------
e) Date of the transaction 1) 2021-05-28
------------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-----------------------------------------------------------------------------------
a) Name Ollie Whitehouse
------------------------------- --------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status Chief Technical 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 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 August 2022 and 50% in August
2023 subject to remaining with NCC
Group plc.
------------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----- ---------------------- -----------------
1) Nil 18,211
------------------------------------ ----- ---------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
----- ---------------------- -----------------
1) N/A N/A
----- ---------------------- -----------------
e) Date of the transaction 1) 2021-05-28
------------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-----------------------------------------------------------------------------------
a) Name Steve Boughton
------------------------------- --------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status Global Operations Director / 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 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 August 2022 and 50% in August
2023 subject to remaining with NCC
Group plc.
------------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----- ---------------------- -----------------
1) Nil 6,618
------------------------------------ ----- ---------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
----- ---------------------- -----------------
1) N/A N/A
----- ---------------------- -----------------
e) Date of the transaction 1) 2021-05-28
------------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-----------------------------------------------------------------------------------
a) Name Yvonne Harley
------------------------------- --------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status Group Head of Communications / 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 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 August 2022 and 50% in August
2023 subject to remaining with NCC
Group plc.
------------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----- ---------------------- -----------------
1) Nil 4,449
------------------------------------ ----- ---------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
----- ---------------------- -----------------
1) N/A N/A
----- ---------------------- -----------------
e) Date of the transaction 1) 2021-05-28
------------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-----------------------------------------------------------------------------------
a) Name Colin Watt
------------------------------- --------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status Global 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 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 August 2022 and 50% in August
2023 subject to remaining with NCC
Group plc.
------------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----- ---------------------- -----------------
1) Nil 6,622
------------------------------------ ----- ---------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
----- ---------------------- -----------------
1) N/A N/A
----- ---------------------- -----------------
e) Date of the transaction 1) 2021-05-28
------------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-----------------------------------------------------------------------------------
a) Name Max Baldwin
------------------------------- --------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status Group Sales and Marketing Director
/ 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 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 August 2022 and 50% in August
2023 subject to remaining with NCC
Group plc.
------------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----- ---------------------- -----------------
1) Nil 5,960
------------------------------------ ----- ---------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
----- ---------------------- -----------------
1) N/A N/A
----- ---------------------- -----------------
e) Date of the transaction 1) 2021-05-28
------------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
-----------------------------------------------------------------------------------
a) Name Robert Horton
------------------------------- --------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status Global Head of Assurance Delivery /
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 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 August 2022 and 50% in August
2023 subject to remaining with NCC
Group plc.
------------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----- ---------------------- -----------------
1) Nil 7,874
------------------------------------ ----- ---------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
--- ------------------ -----------------
1) N/A N/A
--- ------------------ -----------------
e) Date of the transaction 1) 2021-05-28
-------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
a) Name Ian Thomas
------------------------------------- ---------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Managing Director, Assurance UK and
ROW / 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 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 August 2022 and 50% in August
2023 subject to remaining with NCC
Group plc.
------------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- ------ --------------- -----------------
1) Nil 8,485
------------------------------------------ ------ --------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
--- ------------------ -----------------
1) N/A N/A
--- ------------------ -----------------
e) Date of the transaction 1) 2021-05-28
-------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- --------------------------------------------
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END
DSHEAFKDELEFEFA
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June 03, 2021 07:44 ET (11:44 GMT)
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