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NCC GROUP PLC

Director's Dealing Apr 3, 2020

4869_dirs_2020-04-03_6a8bb06d-6f71-4f15-812b-a7f685991afa.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 7863I

NCC Group PLC

03 April 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 Nick Rowe
2 Reason for the notification
a) Position/status Managing Director, Assurance North America / 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 in the capital of NCC Group plc ("Ordinary Shares")

GB00B01QGK86
b) Nature of the transaction Grant of 3,108 share option awards over Ordinary Shares, granted under the NCC Group plc Employee Stock Purchase plan, with the options becoming exercisable in the period from 24 February 2021 at an exercise price of £1.93 per Ordinary Share.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 3,108
d) Aggregated information

- Aggregated volume

- Price
Aggregated volume Aggregated price
1) N/A N/A
e) Date of the transaction 1)  2020-02-24
f) Place of the transaction Off market transaction
1 Details of the person discharging managerial responsibilities / person closely

Associated
a) Name Nick Rowe
2 Reason for the notification
a) Position/status Managing Director, Assurance North America / 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 in the capital of NCC Group plc ("Ordinary Shares")

GB00B01QGK86
b) Nature of the transaction Exercise of 5,660 share option awards over Ordinary Shares, granted under the NCC Group plc Employee Stock Purchase plan under the 2019-2020 plan at an exercise price of £1.06 per Ordinary Share.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) £1.06 5,660
d) Aggregated information

- Aggregated volume

- Price
Aggregated volume Aggregated price
1) N/A N/A
e) Date of the transaction 1)  2020-03-12
f) Place of the transaction Off market transaction

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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