NCC GROUP PLC

Director's Dealing • Oct 20, 2017

National Storage Mechanism | Additional information

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RNS Number : 1962U

NCC Group PLC

20 October 2017

20 October 2017

NCC Group plc ("Company")

Director / PDMR Shareholding

Exercise of Share Options

Total Voting Rights

Exercise of SAYE Share Options

The Company announces that on 18 October 2017, the person discharging managerial responsibilities ("PDMR") listed below exercised share options under the Company's Save As You Earn scheme:

Name	Director/ PDMR	Options exercised	Exercise price	Former shareholding	Resultant shareholding	Percentage of issued share capital**
Roger Rawlinson*	PDMR	5,933	151.67p	976,309	982,242	0.355%

* Including 41,454 Ordinary Shares held by spouse

** Issued share capital as at 20 October 2017 was 276,968,114           

Total Voting Rights

As at 20 October 2017, the Company's issued ordinary share capital comprises 276,968,114 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares"). Therefore the total number of Ordinary Shares with voting rights in the Company is 276,968,114.

The number of 276,968,114 Ordinary Shares above may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the ordinary share capital of the Company under the Disclosure and Transparency Rules.

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): 5,933

Price(s): 151.67p

e)    Aggregated information:

i.  Aggregated volume

ii. price

N/A - single transaction

f)      Date of the transaction

2017-10-18

g)    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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