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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September 24, 2020 06:58 ET (10:58 GMT)