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NCC GROUP PLC
Director's Dealing • Aug 19, 2025
4869_dirs_2025-08-19_20f87315-8bc8-4cd6-87a9-e19d0651a8ba.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9505V
NCC Group PLC
19 August 2025
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 | Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan | ||
| c) | Price(s) and volume(s) | |||
| Price(s) | Volume(s) | |||
| 1) | £1.418 | 116 |
| d) | Aggregated information - Aggregated volume - Price |
|||
| Aggregated volume | Aggregated price | |||
| 1) | 116 | £1.418 | ||
| e) | Date of the transaction | 1) 2025-08-18 | ||
| 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 | Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan | ||
| c) | Price(s) and volume(s) | |||
| Price(s) | Volume(s) | |||
| 1) | £1.418 | 58 |
| d) | Aggregated information - Aggregated volume - Price |
|||
| Aggregated volume | Aggregated price | |||
| 1) | 58 | £1.418 | ||
| e) | Date of the transaction | 1) 2025-08-18 | ||
| 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 | Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan | ||
| c) | Price(s) and volume(s) | |||
| Price(s) | Volume(s) | |||
| 1) | £1.418 | 116 |
| d) | Aggregated information - Aggregated volume - Price |
|||
| Aggregated volume | Aggregated price | |||
| 1) | 116 | £1.418 | ||
| e) | Date of the transaction | 1) 2025-08-18 | ||
| 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 | Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan | ||
| c) | Price(s) and volume(s) | |||
| Price(s) | Volume(s) | |||
| 1) | £1.418 | 115 |
| d) | Aggregated information - Aggregated volume - Price |
|||
| Aggregated volume | Aggregated price | |||
| 1) | 115 | £1.418 | ||
| e) | Date of the transaction | 1) 2025-08-18 | ||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated |
|||
| a) | Name | Jayesh Patel | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Managing Director, Escode / 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 | Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan | ||
| c) | Price(s) and volume(s) | |||
| Price(s) | Volume(s) | |||
| 1) | £1.418 | 116 |
| d) | Aggregated information - Aggregated volume - Price |
|||
| Aggregated volume | Aggregated price | |||
| 1) | 116 | £1.418 | ||
| e) | Date of the transaction | 1) 2025-08-18 | ||
| f) | Place of the transaction | London Stock Exchange (XLON) |
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