NCC GROUP PLC

Director's Dealing • Aug 24, 2018

National Storage Mechanism | Additional information

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RNS Number : 8704Y

NCC Group PLC

24 August 2018

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	Adam Palser
2	Reason for the notification
a)	Position/status	CEO / 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 an award under the NCC Group plc Deferred Bonus Plan to acquire ordinary shares of 1 pence each for a total consideration of £1 with a deferral period until at least 31 May 2020.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			10,993
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2018-08-23
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Adam Palser
2	Reason for the notification
a)	Position/status	CEO / 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 an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for a total consideration of £1 subject to certain performance conditions being satisfied over a performance period running from 1 June 2018 to 31 May 2021.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			197,285
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2018-08-23
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	CFO / 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 an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for a total consideration of £1 subject to certain performance conditions being satisfied over a performance period running from 1 June 2018 to 31 May 2021.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			124,434
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2018-08-23
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel Liptrott
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 GB00B01QGK86
b)	Nature of the transaction	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for a total consideration of £1 subject to certain performance conditions being satisfied over a performance period running from 1 June 2018 to 31 May 2021.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			53,619
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2018-08-23
f)	Place of the transaction	London Stock Exchange (XLON)

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