NCC GROUP PLC

Director's Dealing • Oct 31, 2023

National Storage Mechanism | Additional information

RNS Number : 8913R

NCC Group PLC

31 October 2023

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 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			822,368
d)	Aggregated information ·         Aggregated volume ·         Price
			Aggregated volume	Aggregated price
1)		822,368	Nil
e)	Date of the transaction	1)    2023-10-30
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Guy Ellis
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 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			281,954
d)	Aggregated information ·         Aggregated volume ·         Price
			Aggregated volume	Aggregated price
1)		281,954	Nil
e)	Date of the transaction	1)    2023-10-30
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Angela Brown
2	Reason for the notification
a)	Position/status	Chief Marketing 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 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. 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 2025 and 50% in October 2026, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			65,789
			2)	Nil			16,447
d)	Aggregated information ·         Aggregated volume ·         Price
			Aggregated volume	Aggregated price
1)		65,789	Nil
			2)		16,447	Nil
e)	Date of the transaction	1)    2023-10-30 2)    2023-10-30
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Kevin Brown
2	Reason for the notification
a)	Position/status	Chief Operating 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 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. 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 2025 and 50% in October 2026, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			103,383
			2)	Nil			51,691
d)	Aggregated information ·         Aggregated volume ·         Price
			Aggregated volume	Aggregated price
1)		103,383	Nil
			2)		51,691	Nil
e)	Date of the transaction	1)    2023-10-30 2)    2023-10-30
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Sian John
2	Reason for the notification
a)	Position/status	Chief Technology 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 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. 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 2025 and 50% in October 2026, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			67,669
			2)	Nil			16,917
d)	Aggregated information ·         Aggregated volume ·         Price
			Aggregated volume	Aggregated price
1)		67,669	Nil
			2)		16,917	Nil
e)	Date of the transaction	1)    2023-10-30 2)    2023-10-30
f)	Place of the transaction	London Stock Exchange (XLON)
1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Andrew Lemonofides
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	1)    Grant of shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. 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 2025 and 50% in October 2026, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			183,270
			2)	Nil			70,910
d)	Aggregated information ·         Aggregated volume ·         Price
			Aggregated volume	Aggregated price
1)		183,270	Nil
			2)		70,910	Nil
e)	Date of the transaction	1)    2023-10-30 2)    2023-10-30
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 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. 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 2025 and 50% in October 2026, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			71,428
			2)	Nil			17,857
d)	Aggregated information ·         Aggregated volume ·         Price
			Aggregated volume	Aggregated price
1)		71,428	Nil
			2)		17,857	Nil
e)	Date of the transaction	1)    2023-10-30 2)    2023-10-30
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 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026.Grant of an award under the NCC Group plc 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 2025 and 50% in October 2026, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			67,669
			2)	Nil			16,917
d)	Aggregated information ·         Aggregated volume ·         Price
			Aggregated volume	Aggregated price
1)		67,669	Nil
			2)		16,917	Nil
e)	Date of the transaction	1)    2023-10-30 2)    2023-10-30
f)	Place of the transaction	London Stock Exchange (XLON)

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