NCC GROUP PLC

Director's Dealing • Apr 19, 2023

National Storage Mechanism | Additional information

RNS Number : 8009W

NCC Group PLC

19 April 2023

NCC GROUP plc

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	Mike Maddison
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	Grant of 14,269 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2026 to 30 November 2026 at an exercise price of £1.2614 per Ordinary Share.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
1)	£1.2614	14,269

d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2023-04-18
f)	Place of the transaction	London Stock Exchange (XLON)
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	Grant of 14,269 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2026 to 30 November 2026 at an exercise price of £1.2614 per Ordinary Share.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	£1.2614			14,269

d)	Aggregated information - Aggregated volume - Price
		Aggregated volume	Aggregated price
1)	N/A	N/A
e)	Date of the transaction	1)  2023-04-18
f)	Place of the transaction	London Stock Exchange (XLON)

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