NCC GROUP PLC

Remuneration Information • Oct 23, 2017

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RNS Number : 3601U

NCC Group PLC

23 October 2017

LEI number                    213800DJCGZRB6523934

23 October 2017

NCC Group plc ("Company")

Director / PDMR Shareholding

Grant of Share Options

Grant of new Share Options pursuant to LTIP

On 19 October 2017 the Directors/PDMRs listed below were granted share options over a total of 253,984 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's Long Term Incentive Plan ("LTIP") at nil cost.

The new options granted pursuant to the Company's LTIP will, if the performance criteria are met, become exercisable in the period from the exercise date selected by the remuneration committee (which shall be a date no later than 29 August 2020) and shall lapse on the 18 October 2021. 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	Total number of shares over which options held as at the date of this announcement
Brian Tenner	Director	148,777	160,345
Roger Rawlinson	PDMR	56,323	287,393
Daniel Liptrott	PDMR	48,884	235,157

PDMR notification - Brian Tenner

1.   Details of the Restricted Person / person closely associated with him or her

a)    Name

Brian Tenner

2.     Reason for the notification

a)    Position/status

Interim CEO and CFO

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

Ordinary shares of 1p each in the capital of NCC Group plc

b)    Identification code

ISIN GB00B01QGK86

c)     Nature of the transaction

Grant of options

d)    Price(s) and volume(s)

Volume(s) granted 148,777

Price(s) aggregate £0

e)    Aggregated information:

i.  Aggregated volume

ii. price

Aggregate volume granted 148,777

Price(s) aggregate £0

f)      Date of the transaction

2017-10-19

g)    Place of the transaction

	London Stock Exchange (XLON); Main Market

PDMR notification -  Roger Rawlinson

1.   Details of the Restricted Person / person closely associated with him or her

a)    Name

Roger Rawlinson

2.     Reason for the notification

a)    Position/status

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

Ordinary shares of 1p each in the capital of NCC Group plc

b)    Identification code

ISIN GB00B01QGK86

c)     Nature of the transaction

Exercise of SAYE options

d)    Price(s) and volume(s)

Volume(s): 56,323

Price(s): £0

e)    Aggregated information:

i.  Aggregated volume

ii. price

Aggregate volume granted 56,323

Price(s) aggregate £0

f)      Date of the transaction

2017-10-19

g)    Place of the transaction

	London Stock Exchange (XLON); Main Market

PDMR notification -  Daniel Liptrott

1.   Details of the Restricted Person / person closely associated with him or her

b)    Name

Daniel Liptrott

2.     Reason for the notification

c)     Position/status

PDMR

d)    Initial notification / Amendment

Initial notification

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

e)    Name

NCC Group plc

f)      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

h)    Description of the financial instrument, type of instrument

Ordinary shares of 1p each in the capital of NCC Group plc

i)      Identification code

ISIN GB00B01QGK86

j)      Nature of the transaction

Grant of options

k)     Price(s) and volume(s)

Volume(s) granted 48,884

Price(s) aggregate £0

l)      Aggregated information:

i.  Aggregated volume

ii. price

Aggregate volume granted 48,884

Price(s) aggregate £0

m)   Date of the transaction

2017-10-19

n)    Place of the transaction

	London Stock Exchange (XLON); Main Market

Enquiries:

NCC Group (www.nccgroup.trust)

Jenna Hincks, Acting Company Secretary

0161 209 5261

This information is provided by RNS

The company news service from the London Stock Exchange

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