NCC GROUP PLC

Remuneration Information • Nov 4, 2022

National Storage Mechanism | Additional information

RNS Number : 4362F

NCC Group PLC

04 November 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
a)	Name	Andrew Lemonofides
2	Reason for the notification
a)	Position/status	Global Managing Director, Software Resilience / 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)    Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025. 2)    Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
1)	Nil	113,521
			2)	Nil	30,272

d)	Aggregated information - Aggregated volume - Price
		Aggregated volume	Aggregated price
1)	113,521	Nil
			2)	30,272	Nil
e)	Date of the transaction	1)    2022-11-03 2)    2022-11-03
f)	Place of the transaction	London Stock Exchange (XLON)

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