NCC GROUP PLC

Remuneration Information • Aug 31, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 3661P

NCC Group PLC

31 August 2017

31 August 2017

NCC Group plc ("Company")

Grant of New Share Options

The Company announces it 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 28,920 ordinary shares of 1 pence each ("Ordinary Shares") on 25 August 2017 pursuant to the Company's Sharesave Plan ("New Share Options").

The New Share Options will become exercisable in the period from 1 October 2020 to 31 March 2021 at an exercise price of 1.556 pence 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
Brian Tenner	Director	11,568	11,568
Roger Rawlinson	PDMR	5,784	231,010
Daniel Liptrott	PDMR	11,568	186,273

PDMR notification - Brian Tenner

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

a)    Name

Brian Tenner

2.     Reason for the notification

a)    Position/status

Interim CEO and CFO

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 11,568

Price(s) aggregate £0

e)    Aggregated information:

i.  Aggregated volume

ii. price

Aggregate volume granted 11,568

Price(s) aggregate £0

f)      Date of the transaction

2017-08-25

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 5,784

Price(s) aggregate £0

e)    Aggregated information:

i.  Aggregated volume

ii. price

Aggregate volume granted 5,784

Price(s) aggregate £0

f)      Date of the transaction

2016-08-25

g)    Place of the transaction

	London Stock Exchange (XLON); Main Market

PDMR notification -  Daniel Liptrott

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

b)    Name

Daniel Liptrott

4.     Reason for the notification

a)    Position/status

PDMR

b)    Initial notification / Amendment

Initial notification

5.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)    Name

NCC Group plc

b)    LEI

213800DJCGZRB6523934

5.   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

h)    Description of the financial instrument, type of instrument

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

i)      Identification code

ISIN GB00B01QGK86

j)      Nature of the transaction

Grant of options

k)     Price(s) and volume(s)

Volume(s) granted 11,568

Price(s) aggregate £0

l)      Aggregated information:

i.  Aggregated volume

ii. price

Aggregate volume granted 11,568

Price(s) aggregate £0

m)   Date of the transaction

2016-08-25

n)    Place of the transaction

	London Stock Exchange (XLON); Main Market

Enquiries:

NCC Group (www.nccgroup.trust)

Brian Tenner, Interim CEO

Peel Hunt

0161 209 5200

Dan Webster/George Sellar

020 7418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHEAPPEDEEXEFF