NCC GROUP PLC

Director's Dealing • Mar 27, 2019

National Storage Mechanism | Additional information

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RNS Number : 1687U

NCC Group PLC

27 March 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	Erik Ploegmakers
2	Reason for the notification
a)	Position/status	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 in the capital of NCC Group plc ("Ordinary Shares") GB00B01QGK86
b)	Nature of the transaction	Grant of 17,545 share option awards over Ordinary Shares, granted under the NCC Group plc International Save As You Earn plan, with the options becoming exercisable in the period from 1 May 2022 to 1 November 2022 at an exercise price of £0.99304 per Ordinary Share.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			17,545
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-03-22
f)	Place of the transaction	Off market transaction

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nick Rowe
2	Reason for the notification
a)	Position/status	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 in the capital of NCC Group plc ("Ordinary Shares") GB00B01QGK86
b)	Nature of the transaction	Grant of 5,660 share option awards over Ordinary Shares, granted under the NCC Group plc Employee Stock Purchase plan, with the options becoming exercisable in the period from 22 February 2020 at an exercise price of £1.06 per Ordinary Share.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			5,660
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-02-23
f)	Place of the transaction	Off market transaction

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