NCC Group PLC Director/PDMR Shareholding (0370A)
24 Septiembre 2020 - 5:58AM
UK Regulatory
TIDMNCC
RNS Number : 0370A
NCC Group PLC
24 September 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 Rob Horton
------------------------------------ ----------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Global Head of Assurance Delivery and
Acting Managing Director of Assurance
Netherlands (Fox-IT)
------------------------------------ ----------------------------------------------
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 1) Exercise of an award under the NCC
Group plc Long Term Incentive Plan
2017-2020
2) Sale of all shares resulting from
exercise of shares arising from the
Long Term Incentive Plan 2017 - 2020
------------------------------------ ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------ ------------------ ---------------
1) Nil 25,043
------ ------------------ ---------------
2) GBP1.838 25,043
----------------------------------------- ------ ------------------ ---------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
--- ------------------ -----------------
1) 25,043 Nil
--- ------------------ -----------------
2) 25,043 GBP1.838
------------------------------- --- ------------------ -----------------
e) Date of the transaction 1) 2020-09-21
2) 2020-09-21
------------------------------- --------------------------------------------
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 1) Exercise of an award under the NCC
Group plc Long Term Incentive Plan
2017-2020
2) Sale of all shares resulting from
exercise of shares arising from the
Long Term Incentive Plan 2017 - 2020
------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---- ------------------------- -------------
1) Nil 9,616
---- ------------------------- -------------
2) GBP1.838 9,616
----------------------------------- ---- ------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ ----- ------------------ -------------------
1) 9,616 Nil
----------------------------------- ----- ------------------ -------------------
2) 9,616 GBP1.838
----------------------------------- ----- ------------------ -------------------
e) Date of the transaction 1) 2020-09-21
2) 2020-09-21
----------------------------------- ------------------------------------------------
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
------------------------------------- ----------------------------------------------
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 1) Exercise of an award under the NCC
Group plc Phantom Incentive Plan 2017
- 2020 (cash settled)
------------------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------ --------------- ------------------
1) Nil 39,142
------ --------------- ------------------
2) N/A N/A
------------------------------------------ ------ --------------- ------------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
--- ------------------ -----------------
1) 39,142 Nil
--- ------------------ -----------------
2) N/A N/A
-------------------------- --- ------------------ -----------------
e) Date of the transaction 1) 2020-09-21
2) 2020-09-21
------------------------------- --------------------------------------------
f) Place of the transaction Off market
-------------------------- --------------------------------------------
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END
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