NCC GROUP PLC

Director's Dealing • Sep 6, 2019

National Storage Mechanism | Additional information

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RNS Number : 5647L

NCC Group PLC

06 September 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	Adam Palser
2	Reason for the notification
a)	Position/status	CEO / 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	Grant of an award under the NCC Group plc Deferred Bonus Plan to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 31 May 2021.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			41,232
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Adam Palser
2	Reason for the notification
a)	Position/status	CEO / 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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			245,338
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Tim Kowalski
2	Reason for the notification
a)	Position/status	CFO / 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	Grant of an award under the NCC Group plc Deferred Bonus Plan to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 31 May 2021.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			20,462
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Tim Kowalski
2	Reason for the notification
a)	Position/status	CFO / 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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			154,876
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
f)	Place of the transaction	London Stock Exchange (XLON)

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 /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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			54,910
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
f)	Place of the transaction	London Stock Exchange (XLON)

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 /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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			34,340
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Robert Horton
2	Reason for the notification
a)	Position/status	Global Head of Assurance Delivery / 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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			65,329
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel Liptrott
2	Reason for the notification
a)	Position/status	Managing Director, Escrow / 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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for consideration of 1 pence per share subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			97,664
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
f)	Place of the transaction	London Stock Exchange (XLON)

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 /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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			74,647
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
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 / 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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for  consideration of 1 pence per share subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			225,889
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
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 /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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			61,983
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
f)	Place of the transaction	London Stock Exchange (XLON)

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 /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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			105,597
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Colin Watt
2	Reason for the notification
a)	Position/status	Global 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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			54,945
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ollie Whitehouse
2	Reason for the notification
a)	Position/status	Global Chief Technical 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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			66,851
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2019-09-04
f)	Place of the transaction	London Stock Exchange (XLON)

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