NCC GROUP PLC

Director's Dealing • Nov 1, 2022

National Storage Mechanism | Additional information

RNS Number : 9240E

NCC Group PLC

01 November 2022

The Director/PDMR Shareholding announcement for NCC Group plc released yesterday, 31st October 2022 at 11:27 under RNS No 7564E has been re-released in the interests of market clarity

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	Mike Maddison
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)    Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
1)	Nil	436,408

d)	Aggregated information - Aggregated volume - Price
		Aggregated volume	Aggregated price
1)	436,408	Nil
e)	Date of the transaction	1)    2022-10-26
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)    Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
1)	Nil	248,857

d)	Aggregated information - Aggregated volume - Price
		Aggregated volume	Aggregated price
1)	248,857	Nil
e)	Date of the transaction	1)    2022-10-26
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	1)    Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025. 2)    Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			39,225
			2)	Nil			9,806
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		39,225	Nil
			2)		9,806	Nil
e)	Date of the transaction	1)    2022-10-26 2)    2022-10-26
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	Global 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)    Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025. 2)    Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			59,850
			2)	Nil			14,962
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		59,850	Nil
			2)		14,962	Nil
e)	Date of the transaction	1)    2022-10-26 2)    2022-10-26
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)    Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025. 2)    Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			29,555
			2)	Nil			7,388
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		29,555	Nil
			2)		7,388	Nil
e)	Date of the transaction	1)    2022-10-26 2)    2022-10-26
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-Spain-APAC / 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)    Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025. 2)    Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			99,678
			2)	Nil			15,335
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		99,678	Nil
			2)		15,335	Nil
e)	Date of the transaction	1)    2022-10-26 2)    2022-10-26
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	1)    Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025. 2)    Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			237,281
			2)	Nil			26,364
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		237,281	Nil
			2)		26,364	Nil
e)	Date of the transaction	1)    2022-10-26 2)    2022-10-26
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	1)    Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025. 2)    Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			37,905
			2)	Nil			9,476
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		37,905	Nil
			2)		9,476	Nil
e)	Date of the transaction	1)    2022-10-26 2)    2022-10-26
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	1)    Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025. 2)    Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			73,003
			2)	Nil			11,231
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		73,003	Nil
			2)		11,231	Nil
e)	Date of the transaction	1)    2022-10-26 2)    2022-10-26
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Rebecca Fox
2	Reason for the notification
a)	Position/status	Group Chief Information 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)    Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025. 2)    Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			35,910
			2)	Nil			8,977
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		35,910	Nil
			2)		8,977	Nil
e)	Date of the transaction	1)    2022-10-26 2)    2022-10-26
f)	Place of the transaction	London Stock Exchange (XLON)

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