NCC Group PLC Director/PDMR Shareholding
24 Januar 2025 - 5:02PM
RNS Regulatory News
RNS Number : 6747U
NCC Group PLC
24 January 2025
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
|
Angela Brown
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Marketing Officer /
PDMR
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Grant of an
award under the NCC Group plc Restricted Share Plan to acquire
ordinary shares of 1 pence each for nil consideration in two
tranches - 50% in January 2027 and 50% in January 2028, subject to
remaining with NCC Group plc.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
13,446
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
13,446
|
Nil
|
|
|
e)
|
Date of the transaction
|
1)
2025-01-21
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
|
|
|
|
|
|
|
| |
|
1
|
Details of the person discharging managerial responsibilities
/ person closely
Associated
|
|
a)
|
Name
|
Kevin Brown
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Operating Officer /
PDMR
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Grant of an
award under the NCC Group plc Restricted Share Plan to acquire
ordinary shares of 1 pence each for nil consideration in two
tranches - 50% in January 2027 and 50% in January 2028, subject to
remaining with NCC Group plc.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
20,625
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
20,625
|
Nil
|
|
|
e)
|
Date of the transaction
|
1)
2025-01-21
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
|
|
|
|
|
|
|
| |
|
1
|
Details of the person discharging managerial responsibilities
/ person closely
Associated
|
|
a)
|
Name
|
Sian John
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Technology Officer
/ PDMR
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Grant of an
award under the NCC Group plc Restricted Share Plan to acquire
ordinary shares of 1 pence each for nil consideration in two
tranches - 50% in January 2027 and 50% in January 2028, subject to
remaining with NCC Group plc.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
15,220
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
15,220
|
Nil
|
|
|
e)
|
Date of the transaction
|
1)
2025-01-21
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
|
|
|
|
|
|
|
| |
|
1
|
Details of the person discharging managerial responsibilities
/ person closely
Associated
|
|
a)
|
Name
|
Michelle Porteus
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief People Officer
/ PDMR
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Grant of an
award under the NCC Group plc Restricted Share Plan to acquire
ordinary shares of 1 pence each for nil consideration in two
tranches - 50% in January 2027 and 50% in January 2028, subject to
remaining with NCC Group plc.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
15,375
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
15,375
|
Nil
|
|
|
e)
|
Date of the transaction
|
1)
2025-01-21
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
|
|
|
|
|
|
|
| |
|
1
|
Details of the person discharging managerial responsibilities
/ person closely
Associated
|
|
a)
|
Name
|
Rebecca Fox
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group Chief Information Officer /
PDMR
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 instrument
Identification code
|
Ordinary shares of 1p each
GB00B01QGK86
|
|
b)
|
Nature of the transaction
|
1) Grant of an
award under the NCC Group plc Restricted Share Plan to acquire
ordinary shares of 1 pence each for nil consideration in two
tranches - 50% in January 2027 and 50% in January 2028, subject to
remaining with NCC Group plc.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
13,830
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
13,830
|
Nil
|
|
|
e)
|
Date of the transaction
|
1)
2025-01-21
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
|
|
|
|
|
|
|
| |
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