NCC GROUP PLC

Remuneration Information • Jul 28, 2015

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RNS Number : 3508U

NCC Group PLC

28 July 2015

28 July 2015

NCC Group plc ("Company")

Grant of new Share Options

Today the Directors/Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted share options over a total of 525,219 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's Long Term Incentive Plan ("LTIP"). The new options granted pursuant to the Company's LTIP will become exercisable in the period from 1 June 2018 to 27 July 2019. The exercise price is £1.00 on each occasion of exercise.

Those Directors/PDMRs listed below were also today granted share options over a total of 94,382 Ordinary Shares pursuant to the Company's Deferred Annual Bonus Plan ("DB Plan"). The new options granted pursuant to the DB Plan will become exercisable in the period from 1 June 2017 to 27 July 2025. The exercise price is £1.00 on each occasion of exercise.

Name	Director/ PDMR	Number of options  awarded pursuant to the LTIP over Ordinary Shares	Number of options  awarded pursuant to the DB Plan over Ordinary Shares	Total number of shares over which options held as at the date of this announcement
Robert Cotton	Director	218,421	52,614	826,072
Atul Patel	Director	101,754	23,396	384,050
Roger Rawlinson	PDMR	109,649	18,372	419,751
Daniel Liptrott	PDMR	95,395	-	204,467

The above transaction has been notified for the purposes of DTR 3.1.2R and DTR 3.1.4R.

Total voting rights

The total Ordinary Shares in issue is 229,316,313 (which includes 116,714 treasury shares). The number of voting rights in issue is 229,199,599 and should be used by shareholders as the denominator in the calculation of their interest in the Company.

Enquiries:
NCC Group (www.nccgroup.com)
Helen Nisbet, Company Secretary Peel Hunt	0161 209 5251
Dan Webster/Richard Brown	020 7418 8861

This information is provided by RNS

The company news service from the London Stock Exchange

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