NCC GROUP PLC

Director's Dealing • Sep 29, 2021

National Storage Mechanism | Additional information

RNS Number : 4390N

NCC Group PLC

29 September 2021

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	Chief Executive Officer / 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	1) Exercise of awards under the NCC Group plc Long Term Incentive Plan 2018-2021 (78,914 shares), and the NCC Group plc Deferred Bonus Plan 2019-2021 (41,232 shares) 2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021 and Deferred Bonus Plan 2019-2021 to cover tax and NI obligations.  (Remaining balance of 63,477 shares retained)
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
1)	Nil	120,146
			2)	£2.634959	56,669

d)	Aggregated information - Aggregated volume - Price
		Aggregated volume	Aggregated price
1)	120,146	Nil
			2)	56,669	£2.634959
e)	Date of the transaction	1)  2021-09-28 2)  2021-09-28
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	Chief Financial Officer / 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	1) Exercise of awards under the NCC Group plc Long Term Incentive Plan 2018-2021 (49,773 shares), and the NCC Group plc Deferred Bonus Plan 2019-2021 (20,462 shares) 2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021 and Deferred Bonus Plan 2019-2021 to cover tax and NI obligations.  (Remaining balance of 37,106 shares retained)
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
1)	Nil	70,235
			2)	£2.634959	33,129

d)	Aggregated information - Aggregated volume - Price
		Aggregated volume	Aggregated price
1)	70,235	Nil
			2)	33,129	£2.634959
e)	Date of the transaction	1)  2021-09-28 2)  2021-09-28
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Ollie Whitehouse
2	Reason for the notification
a)	Position/status	Chief Technical Officer / 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	1) Exercise of an award under the NCC Group plc Long Term Incentive Plan 2018-2021 2) Sale of all shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			20,972
			2)	£2.634959			20,972
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		20,972	Nil
			2)		20,972	£2.634959
e)	Date of the transaction	1)  2021-09-28 2)  2021-09-28
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Yvonne Harley
2	Reason for the notification
a)	Position/status	Global Director of Sustainability and Corporate Affairs  / 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	1) Exercise of an award under the NCC Group plc Long Term Incentive Plan 2018-2021 2) Sale of all shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			4,343
			2)	£2.634959			4,343
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		4,343	Nil
			2)		4,343	£2.634959
e)	Date of the transaction	1)  2021-09-28 2)  2021-09-28
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Steve Boughton
2	Reason for the notification
a)	Position/status	Global Operations 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	1) Exercise of an award under the NCC Group plc Long Term Incentive Plan 2018-2021 2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021 to cover tax and NI obligations.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			17,646
			2)	£2.634959			8,324
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		17,646	Nil
			2)		8,324	£2.634959
e)	Date of the transaction	1)  2021-09-28 2)  2021-09-28
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Nick Rowe
2	Reason for the notification
a)	Position/status	Regional MD of US / 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	1) Exercise of an award under the NCC Group plc Long Term Incentive Plan 2018-2021 2) Sale of sufficient shares resulting from exercise of shares arising from the Long Term Incentive Plan 2018 - 2021 to cover tax and NI obligations.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			34,137
			2)	£2.634959			15,488
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		34,137	Nil
			2)		15,488	£2.634959
e)	Date of the transaction	1)  2021-09-28 2)  2021-09-28
f)	Place of the transaction	London Stock Exchange (XLON)

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