NCC GROUP PLC

Director's Dealing • Nov 24, 2021

National Storage Mechanism | Additional information

RNS Number : 4897T

NCC Group PLC

24 November 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	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 2021 to 31 May 2024.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
1)	Nil	338,357

d)	Aggregated information - Aggregated volume - Price
		Aggregated volume	Aggregated price
1)	N/A	N/A
e)	Date of the transaction	1)  2021-11-19
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	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 2021 to 31 May 2024.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
1)	Nil	192,099

d)	Aggregated information - Aggregated volume - Price
		Aggregated volume	Aggregated price
1)	N/A	N/A
e)	Date of the transaction	1)  2021-11-19
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	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 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 2021 to 31 May 2024.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
1)	Nil	142,207

d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-19
f)	Place of the transaction	London Stock Exchange (XLON)
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, Software Resilience / 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 2021 to 31 May 2024.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			82,452

d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-19
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Inge Bryan
2	Reason for the notification
a)	Position/status	Managing Director, Assurance Europe / 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 2021 to 31 May 2024.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			54,713

d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-19
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	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 2021 to 31 May 2024.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			45,738

d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-21
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Michelle Porteus
2	Reason for the notification
a)	Position/status	Chief People 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	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 2021 to 31 May 2024.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			27,442

d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-19
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	Group Head of Communications / 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 2021 to 31 May 2024.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			23,466

d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2021-11-19
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 and 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 2021 to 31 May 2024.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			31,144

d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2021-1-21
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Robert Horton
2	Reason for the notification
a)	Position/status	Global Head of Assurance Delivery / 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 2021 to 31 May 2024.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			41,144

d)	Aggregated information - Aggregated volume - Price
		Aggregated volume	Aggregated price
1)	N/A	N/A
e)	Date of the transaction	1)  2021-11-21
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Ian Thomas
2	Reason for the notification
a)	Position/status	Managing Director, Assurance UK and ROW / 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 2021 to 31 May 2024.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
1)	Nil	75,545

d)	Aggregated information - Aggregated volume - Price
		Aggregated volume	Aggregated price
1)	N/A	N/A
e)	Date of the transaction	1)  2021-11-19
f)	Place of the transaction	London Stock Exchange (XLON)

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