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NCC GROUP PLC
Director's Dealing • Oct 21, 2022
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 7203D
NCC Group PLC
21 October 2022
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 |
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| 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 |
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| 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 |
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| a) | Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 1p each GB00B01QGK86 |
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| b) | Nature of the transaction | 1) Exercise of the 2019-2022 LTIP over NCC Group plc ordinary shares of 1 pence each. 2) Sale of shares to cover tax and NI liabilities with balance of shares retained. |
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| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| 1) | Nil | 91,887 | ||||
| 2) | £2.025184 | 44,492 |
| d) | Aggregated information - Aggregated volume - Price |
|||||
| Aggregated volume | Aggregated price | |||||
| 1) | 91,887 | Nil | ||||
| 2) | 44,492 | £2.025184 | ||||
| e) | Date of the transaction | 1) 2022-10-20 2) 2022-10-20 |
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| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated |
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| a) | Name | Max Baldwin | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Sales and Marketing 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 | 1) Exercise of the 2019-2022 LTIP and the first 50% of the 2020-2023 Restricted share plan over NCC Group plc ordinary shares of 1 pence each. 2) Sale of all shares including those to cover tax and NI liabilities. |
||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| 1) | Nil | 28,107 | ||||
| 2) | £2.025184 | 28,107 |
| d) | Aggregated information - Aggregated volume - Price |
|||||
| Aggregated volume | Aggregated price | |||||
| 1) | 28,107 | Nil | ||||
| 2) | 28,107 | £2.025184 | ||||
| e) | Date of the transaction | 3) 2022-10-20 4) 2022-10-20 |
||||
| 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 | 3) Exercise of the 2019-2022 LTIP and the first 50% of the 2020-2023 Restricted share plan over NCC Group plc ordinary shares of 1 pence each. 4) Sale of all shares including those to cover tax and NI liabilities. |
||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| 1) | Nil | 48,767 | ||||
| 2) | £2.025184 | 48,767 |
| d) | Aggregated information - Aggregated volume - Price |
|||||
| Aggregated volume | Aggregated price | |||||
| 1) | 48,767 | Nil | ||||
| 2) | 48,767 | £2.025184 | ||||
| e) | Date of the transaction | 5) 2022-10-20 6) 2022-10-20 |
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| f) | Place of the transaction | London Stock Exchange (XLON) |
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