NCC GROUP PLC

Director's Dealing • Aug 8, 2018

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RNS Number : 2508X

NCC Group PLC

08 August 2018

8 August 2018

NCC Group plc

("NCC" or the "Company")

Exercise of Share Options

Director / PDMR Dealing

NCC Group plc (LSE: NCC) received notification on 3 August 2018 that on the same day Roger, Rawlinson, a Person Discharging Managerial Responsibilities ("PDMR"), was awarded 20,761 ordinary shares of 1 pence each in the Company ("Ordinary Shares") by the trustees of NCC Group Employee Benefit Trust ("EBT") pursuant to options granted to him under the Deferred Bonus Plan (part of the Company's Long Term Incentive Plan). The aggregate exercise price paid by the PDMR in relation to the options exercised by him was £1.

On 7 August 2018, Roger Rawlinson sold 9,758 Ordinary Shares at a price of 220.2 pence per Ordinary Share to satisfy the costs of the income tax, national insurance and other liabilities arising on the exercise of the options.

As a result of the exercise of the options and the subsequent sale of Ordinary Shares mentioned above, the net number of Ordinary Shares acquired by the PDMR is set out below:

Name	Director / PDMR	Former shareholding	Ordinary Shares awarded	Ordinary Shares sold	Resultant shareholding	Percentage of issued share capital
Roger Rawlinson*	PDMR	982,242	20,761	9,758	993,245	0.358%

* Including 41,454 shares held by spouse

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	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 Identification code	Ordinary shares of 1p each ISIN: GB00B01QGK86
b)	Nature of the transaction	1)   Exercise of options under the NCC Group plc Deferred Bonus Plan; and 2)   Disposal of shares to cover income tax and national insurance liabilities pursuant to the exercise of the options referred to in (1).
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	£1 in aggregate			20,761
2)	220.2p			9,758
d)	Aggregated information - Aggregated volume - Price
			Price(s)	Volume(s)
1)		£1 in aggregate	20,761
2)		220.2p	9,758
e)	Date of the transaction	1)  2018-08-03 2)  2018-08-07
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries:
NCC Group (www.nccgroup.trust)
Suzy Cross, Company Secretary	0161 209 5200

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