NCC GROUP PLC

Director's Dealing • Jul 19, 2017

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RNS Number : 5304L

NCC Group PLC

19 July 2017

NCC Group plc  ("NCC Group")

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

NCC Group announces that it has been notified of the following purchases in the Company's ordinary shares with a nominal value of 1 pence each ("Ordinary Shares") by Thomas Chambers, Chris Batterham and Jonathan Brooks, each being a non-executive director of NCC Group, and by Chris Stone and Brian Tenner, each being an executive director of NCC Group.

In addition, NCC Group has been notified that Paul Hewitt, the husband of Debbie Hewitt, a non-executive director of NCC Group, has purchased 13,900 Ordinary Shares.

All purchases mentioned above were made on 18 July 2017 following the announcement of the Company's results for the financial year ended 31 May 2017.

Enquiries:
NCC Group plc Brian Tenner	Tel: +44 (0)161 209 5432
Peel Hunt LLP Charlie Batten Dan Webster George Sellar	Tel: +44 (0)20 7418 8900

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Thomas Chambers

2

Reason for the notification

a)

Position/status

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

ISIN: GB00B01QGK86

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
181.09p	8,234

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

18 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Chris Batterham

2

Reason for the notification

a)

Position/status

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

ISIN: GB00B01QGK86

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
179.50p	28,000

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

18 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Brooks

2

Reason for the notification

a)

Position/status

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

ISIN: GB00B01QGK86

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
179.50p	30,000

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

18 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Chris Stone

2

Reason for the notification

a)

Position/status

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

ISIN: GB00B01QGK86

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
180.75p	50,000

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

18 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Brian Tenner

2

Reason for the notification

a)

Position/status

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

ISIN: GB00B01QGK86

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
180.91p  179.50p 180.87p 180.87p	27,493 28,818 27,499 27,499

d)

Aggregated information

- Aggregated volume

- Price

111,309

180.53p 

e)

Date of the transaction

18 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Hewitt

2

Reason for the notification

a)

Position/status

Husband of Debbie Hewitt, non-executive Director of NCC Group plc

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

ISIN: GB00B01QGK86

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
179.45p 179.96p	6,954 6,946

d)

Aggregated information

- Aggregated volume

- Price

13,900

179.70p 

e)

Date of the transaction

18 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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