NCC Group PLC Director/PDMR Shareholding (2834H)
23 Marzo 2020 - 11:44AM
UK Regulatory
TIDMNCC
RNS Number : 2834H
NCC Group PLC
23 March 2020
NCC GROUP plc
Classification - Director/PDMR Shareholding
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely
Associated
a) Name 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 3,923 share option awards
under the NCC Group plc Sharesave Plan,
with the share options becoming exercisable
in the period from 1 May 2023 to 31
October 2023 at an exercise price of
GBP1.835 per Ordinary Share.
------------------------------- ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ------------------------- -----------------
1) Nil 3,923
------------------------------------ ------ ------------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------- ------ ------------------------- -----------------
1) N/A N/A
------------------------------- ------ ------------------------- -----------------
e) Date of the transaction 1) 2020-03-19
------------------------------- ------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ------------------------------------------------------
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 1,961 share option awards
under the NCC Group plc Sharesave Plan,
with the share options becoming exercisable
in the period from 1 May 2023 to 31
October 2023 at an exercise price of
GBP1.835 per Ordinary Share.
------------------------------- ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ------------------------- -----------------
1) Nil 1,961
------------------------------------ ------ ------------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------- ------ ------------------------- -----------------
1) N/A N/A
------------------------------- ------ ------------------------- -----------------
e) Date of the transaction 1) 2020-03-19
------------------------------- ------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ------------------------------------------------------
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 98 share option awards under
the NCC Group plc Sharesave Plan, with
the share options becoming exercisable
in the period from 1 May 2023 to 31
October 2023 at an exercise price of
GBP1.835 per Ordinary Share.
------------------------------- ---------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ---------------------- -----------------
1) Nil 98
------------------------------------ ------ ---------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------- ------ ---------------------- -----------------
1) N/A N/A
------------------------------- ------ ---------------------- -----------------
e) Date of the transaction 1) 2020-03-19
------------------------------- ---------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------------------
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 5,002 share option awards
under the NCC Group plc Sharesave Plan,
with the share options becoming exercisable
in the period from 1 May 2023 to 31
October 2023 at an exercise price of
GBP1.835 per Ordinary Share.
------------------------------- ------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ------------------------- -----------------
1) Nil 5,002
------------------------------------ ------ ------------------------- -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------- ------ ------------------------- -----------------
1) N/A N/A
------------------------------- ------ ------------------------- -----------------
e) Date of the transaction 1) 2020-03-19
------------------------------- ------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ------------------------------------------------------
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 493 share option awards under
the NCC Group plc International Sharesave
Plan, with the share options becoming
exercisable in the period from 1 May
2023 to 31 October 2023 at an exercise
price of GBP1.835 per Ordinary Share.
------------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------ ------------------------ -----------------
1) Nil 493
------------------------------------ ------ ------------------------ -----------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------- ------ ------------------------ -----------------
1) N/A N/A
------------------------------- ------ ------------------------ -----------------
e) Date of the transaction 1) 2020-03-19
------------------------------- -----------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------------------
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END
DSHEAXDDALAEEFA
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March 23, 2020 13:44 ET (17:44 GMT)
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