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

(END) Dow Jones Newswires

September 06, 2019 11:26 ET (15:26 GMT)

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