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NCC GROUP PLC

Director's Dealing Mar 5, 2020

4869_dirs_2020-03-05_1eb66ce2-c2d8-42d5-bfe5-832fa7247e9c.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 1424F

NCC Group PLC

05 March 2020

NCC GROUP plc

Classification - 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 Simon Fieldhouse
2 Reason for the notification
a) Position/status Global Managing Director, Escrow / 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 nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 117,647
d) Aggregated information

- Aggregated volume

- Price
Aggregated volume Aggregated price
1) N/A N/A
e) Date of the transaction 1)  2020-03-04
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely

Associated
a) Name Max Baldwin
2 Reason for the notification
a) Position/status Group Sales & Marketing Director / 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 nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 42,352
d) Aggregated information

- Aggregated volume

- Price
Aggregated volume Aggregated price
1) N/A N/A
e) Date of the transaction 1)  2020-03-04
f) Place of the transaction London Stock Exchange (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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