NCC GROUP PLC — Remuneration Information 2016

Aug 31, 2016

National Storage Mechanism | Additional information

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RNS Number : 5513I

NCC Group PLC

31 August 2016

31 August 2016

NCC Group plc ("Company")

Grant of New Share Options

The Company has received notification from the Yorkshire Building Society that the Directors / Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted share options over a total of 6,874 ordinary shares of 1 pence each ("Ordinary Shares") on 30 August 2016 pursuant to the Company's Sharesave Plan ("New Share Options").

The New Share Options will become exerciseable in the period from 1 October 2019 to 31 March 2020 at an exercise price of 261.8p per Ordinary Share.

Name	Director/ PDMR	Number of New Share Options  awarded	Total number of Ordinary Shares over which options held as at the date of this announcement
Robert Cotton	Director	3,437	740,208
Roger Rawlinson	PDMR	3,437	371,692

PDMR notification - Robert Cotton

1.   Details of the Restricted Person / person closely associated with him or her

a)    Name

Robert Cotton

2.     Reason for the notification

a)    Position/status

CEO

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

Ordinary shares of 1p each in the capital of NCC Group plc

b)    Identification code

ISIN GB00B01QGK86

c)     Nature of the transaction

Grant of options

d)    Price(s) and volume(s)

Volume(s) granted 3,437

Price(s) aggregate £0

e)    Aggregated information:

i.  Aggregated volume

ii. price

Aggregate volume granted 3,437

Price(s) aggregate £0

f)      Date of the transaction

2016-08-30

g)    Place of the transaction

	London Stock Exchange (XLON); Main Market

PDMR notification -  Roger Rawlinson

1.   Details of the Restricted Person / person closely associated with him or her

a)    Name

Roger Rawlinson

2.     Reason for the notification

a)    Position/status

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

Ordinary shares of 1p each in the capital of NCC Group plc

b)    Identification code

ISIN GB00B01QGK86

c)     Nature of the transaction

Grant of options

d)    Price(s) and volume(s)

Volume(s) granted 3,437

Price(s) aggregate £0

e)    Aggregated information:

i.  Aggregated volume

ii. price

Aggregate volume granted 3,437

Price(s) aggregate £0

f)      Date of the transaction

2016-08-30

g)    Place of the transaction

	London Stock Exchange (XLON); Main Market

Enquiries:

NCC Group (www.nccgroup.trust)

Rob Cotton, CEO

Peel Hunt

0161 209 5200

Dan Webster/Adrian Trimmings/George Sellar

020 7418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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