NCC GROUP PLC

Director's Dealing • Sep 24, 2020

National Storage Mechanism | Additional information

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 /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) 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)	£1.838	25,043

d)	Aggregated information - Aggregated volume - Price
		Aggregated volume	Aggregated price
1)	25,043	Nil
			2)	25,043	£1.838
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 /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) 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)	£1.838			9,616
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		9,616	Nil
			2)		9,616	£1.838
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 /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) 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 - Price
		Aggregated volume	Aggregated 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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