NCC GROUP PLC

Director's Dealing • Apr 1, 2021

National Storage Mechanism | Additional information

RNS Number : 2004U

NCC Group PLC

01 April 2021

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	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 in the capital of NCC Group plc ("Ordinary Shares") GB00B01QGK86
b)	Nature of the transaction	Exercise of 3,108 share option awards over Ordinary Shares, granted under the NCC Group plc Employee Stock Purchase plan under the 2020-2021 plan at an exercise price of £1.93 per Ordinary Share.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
1)	£1.93	3,108

d)	Aggregated information - Aggregated volume - Price
		Aggregated volume	Aggregated price
1)	N/A	N/A
e)	Date of the transaction	1)  2021-03-31
f)	Place of the transaction	Off market transaction

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