AI Terminal
NCC GROUP PLC
Director's Dealing • May 14, 2021
4869_dirs_2021-05-14_cc025f15-4fa5-4975-8bf6-1e5438e52922.html
Director's Dealing
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 6565Y
NCC Group PLC
14 May 2021
NCC GROUP plc
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
NCC Group plc ("NCC") has been notified that, on 13 May 2021, the following subscriptions of ordinary shares of 1p each ("Ordinary Shares") were made as part of their participation in NCC's placing announced on 13 May 2021 ("Placing"):
| Name | Position | No. Ordinary Shares acquired | Resultant holding * | % issued share capital* |
| Chris Stone | Chairman | 38,461 | 162,843 | 0.03% |
| Adam Palser | Chief Executive Officer | 15,000 | 39,277 | 0.01% |
| Jennifer Duvalier | Senior Independent Non-Executive Director | 9,615 | 19,115 | 0.01% |
| Chris Batterham | Independent Non-Executive Director | 5,000 | 55,000 | 0.02% |
*As at admission of the 27,906,400 new Ordinary Shares issued as a result of the Placing ("Admission"), expected to take place on or around 17 May 2021.
NCC has also been notified that, following completion of the Placing on 13 May 2021, Tim Kowalski, Chief Financial Officer, purchased 25,350 Ordinary Shares at an average price of 284.02p per Ordinary Share. Mr Kowalski's resultant beneficial holding as at the date of this announcement is 48,964 Ordinary Shares, representing 0.02% of NCC's enlarged issued share capital as at Admission.
| 1 | Details of the person discharging managerial responsibilities / person closely Associated |
|||
| a) | Name | Adam Palser | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Chief Executive 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 | Purchase of NCC Group plc ordinary shares of 1 pence each pursuant to a Share Placing | ||
| c) | Price(s) and volume(s) | |||
| Price(s) | Volume(s) | |||
| 1) | £2.60 | 15,000 |
| d) | Aggregated information - Aggregated volume - Price |
|||
| Aggregated volume | Aggregated price | |||
| 1) | 15,000 | £2.60 | ||
| e) | Date of the transaction | 1) 2021-05-13 | ||
| f) | Place of the transaction | Off market |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated |
|||
| a) | Name | Chris Stone | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Non-Executive Chair / 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 | Purchase of NCC Group plc ordinary shares of 1 pence each pursuant to a Share Placing | ||
| c) | Price(s) and volume(s) | |||
| Price(s) | Volume(s) | |||
| 1) | £2.60 | 38,461 |
| d) | Aggregated information - Aggregated volume - Price |
|||
| Aggregated volume | Aggregated price | |||
| 1) | 38,461 | £2.60 | ||
| e) | Date of the transaction | 1) 2021-05-13 | ||
| f) | Place of the transaction | Off market |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated |
|||
| a) | Name | Jennifer Duvalier | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Independent Non-Executive 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 | Purchase of NCC Group plc ordinary shares of 1 pence each pursuant to a Share Placing | ||
| c) | Price(s) and volume(s) | |||
| Price(s) | Volume(s) | |||
| 1) | £2.60 | 9,615 |
| d) | Aggregated information - Aggregated volume - Price |
|||
| Aggregated volume | Aggregated price | |||
| 1) | 9,615 | £2.60 | ||
| e) | Date of the transaction | 1) 2021-05-13 | ||
| f) | Place of the transaction | Off market |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated |
|||
| a) | Name | Chris Batterham | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Senior Independent Non-Executive 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 | Purchase of NCC Group plc ordinary shares of 1 pence each pursuant to a Share Placing | ||
| c) | Price(s) and volume(s) | |||
| Price(s) | Volume(s) | |||
| 1) | £2.60 | 5,000 |
| d) | Aggregated information - Aggregated volume - Price |
|||
| Aggregated volume | Aggregated price | |||
| 1) | 5,000 | £2.60 | ||
| e) | Date of the transaction | 1) 2021-05-13 | ||
| f) | Place of the transaction | Off market |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated |
|||
| a) | Name | Tim Kowalski | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Chief Financial 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 | Purchase of NCC Group plc ordinary shares of 1 pence | ||
| c) | Price(s) and volume(s) | |||
| Price(s) | Volume(s) | |||
| 1) | £2.8402 | 25,350 |
| d) | Aggregated information - Aggregated volume - Price |
|||
| Aggregated volume | Aggregated price | |||
| 1) | 25,350 | £2.8402 | ||
| e) | Date of the transaction | 1) 2021-05-13 | ||
| f) | Place of the transaction | London Stock Exchange (XLON) |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHEASSLFSSFEEA