NCC GROUP PLC

Director's Dealing • Dec 13, 2016

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RNS Number : 7402R

NCC Group PLC

13 December 2016

NCC Group plc

("NCC" or the "Company")

Director Dealing

NCC Group plc (LSE: NCC) received notification on 13 December 2016 that on the same day the directors of the Company ("Directors") listed below acquired in aggregate 175,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 191 pence per Ordinary Share.

As a result of these share purchases, the following Directors' shareholdings are as follows:

Name	Director / PDMR	Former shareholding	Ordinary Shares purchased	Resultant shareholding	Percentage of issued share capital
Robert Cotton*	Director	5,527,406	125,000	5,652,406	2.04%
Paul Mitchell	Director	650,000	50,000	700,000	0.25%

* Including 84,414 shares held by spouse

Enquiries:

NCC Group (www.nccgroup.trust) Rob Cotton, Chief Executive	+44 (0)161 209 5432
Instinctif Partners Adrian Duffield/Lauren Foster	+44 (0)20 7457 2020

1		Details of the Restricted Person / person closely associated with him or her
a)		Name		Rob Cotton
2		Reason for the notification
a)		Position/status		Chief Executive
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 in the capital of NCC Group plc ("Ordinary Shares") ISIN GB00B01QGK86
b)		Nature of the transaction		Purchase of Ordinary Shares
c)		Price(s) and volume(s)		Volume(s) purchased 125,000 Ordinary Shares Price(s) 191 per Ordinary Share
d)		Aggregated information - Aggregated volume - Price		Volume(s) purchased 125,000 Ordinary Shares Price(s) 191 per Ordinary Share
e)		Date of the transaction		2016-12-13; GMT
f)		Place of the transaction		London Stock Exchange (XLON); Main Market

1		Details of the Restricted Person / person closely associated with him or her
a)		Name		Paul Mitchell
2		Reason for the notification
a)		Position/status		Non-executive Chairman
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 in the capital of NCC Group plc ("Ordinary Shares") ISIN GB00B01QGK86
b)		Nature of the transaction		Purchase of Ordinary Shares
c)		Price(s) and volume(s)		Volume(s) purchased 50,000 Ordinary Shares Price(s) 191 per Ordinary Share
d)		Aggregated information - Aggregated volume - Price		Volume(s) purchased 50,000 Ordinary Shares Price(s) 191 per Ordinary Share
e)		Date of the transaction		2016-12-13; GMT
f)		Place of the transaction		London Stock Exchange (XLON); Main Market

This information is provided by RNS

The company news service from the London Stock Exchange

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