NCC Group PLC Director/PDMR Shareholding (5647L)
06 Septiembre 2019 - 10:26AM
UK Regulatory
TIDMNCC
RNS Number : 5647L
NCC Group PLC
06 September 2019
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 Adam Palser
------------------------------ -----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status CEO / 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 Deferred Bonus Plan to acquire
ordinary shares of 1 pence each for
nil consideration with a deferral period
until at least 31 May 2021.
------------------------------ -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ------------------------------ -------------
1) Nil 41,232
----------------------------------- ---- ------------------------------ -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- -------------------- -------------------
1) N/A N/A
------------------------------ -------- -------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ -----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ -----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
a) Name Adam Palser
------------------------------ ----------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status CEO / 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 Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2019 to 31 May 2022.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 245,338
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
a) Name Tim Kowalski
------------------------------ -----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status CFO / 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 Deferred Bonus Plan to acquire
ordinary shares of 1 pence each for
nil consideration with a deferral period
until at least 31 May 2021.
------------------------------ -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ------------------------------ -------------
1) Nil 20,462
----------------------------------- ---- ------------------------------ -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- -------------------- -------------------
1) N/A N/A
------------------------------ -------- -------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ -----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ -----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
a) Name Tim Kowalski
------------------------------ ----------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status CFO / 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 Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2019 to 31 May 2022.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 154,876
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ ----------------------------------------------------
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 Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2019 to 31 May 2022.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 54,910
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ ----------------------------------------------------
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 Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2019 to 31 May 2022.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 34,340
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ ----------------------------------------------------
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 Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2019 to 31 May 2022.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 65,329
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
associated
a) Name Daniel Liptrott
------------------------------ ------------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status Managing Director, Escrow / 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 Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
consideration of 1 pence per share
subject to certain performance conditions
being satisfied over a performance
period running from 1 June 2019 to
31 May 2022.
------------------------------ ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ------------------------------- -------------
1) Nil 97,664
----------------------------------- ---- ------------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- --------------------- -------------------
1) N/A N/A
------------------------------ -------- --------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ ------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
associated
a) Name Erik Ploegmakers
------------------------------ ----------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Managing Director, Assurance Netherlands
/ 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 Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2019 to 31 May 2022.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 74,647
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ----------------------------------------------------
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 Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
consideration of 1 pence per share
subject to certain performance conditions
being satisfied over a performance
period running from 1 June 2019 to
31 May 2022.
------------------------------ ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ------------------------------- -------------
1) Nil 225,889
----------------------------------- ---- ------------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- --------------------- -------------------
1) N/A N/A
------------------------------ -------- --------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ ------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
associated
a) Name Tomas Sorensen Boye
------------------------------ ----------------------------------------------------
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 Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2019 to 31 May 2022.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 61,983
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ ----------------------------------------------------
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 Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2019 to 31 May 2022.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 105,597
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ ----------------------------------------------------
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 Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2019 to 31 May 2022.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 54,945
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ ----------------------------------------------------
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 Global 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 Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
nil consideration subject to certain
performance conditions being satisfied
over a performance period running from
1 June 2019 to 31 May 2022.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 66,851
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2019-09-04
------------------------------ ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ----------------------------------------------------
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END
DSHEASNKEADNEFF
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September 06, 2019 11:26 ET (15:26 GMT)
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