NCC GROUP PLC

Remuneration Information • Mar 23, 2020

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RNS Number : 2834H

NCC Group PLC

23 March 2020

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	Steve Boughton
2	Reason for the notification
a)	Position/status	Global Operations 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	Grant of 3,923 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			3,923
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2020-03-19
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Yvonne Harley
2	Reason for the notification
a)	Position/status	Group Head of Communications / 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	Grant of 1,961 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			1,961
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2020-03-19
f)	Place of the transaction	Outside a trading venue

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	Grant of 98 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			98
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2020-03-19
f)	Place of the transaction	Outside a trading venue

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 and RoW / 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	Grant of 5,002 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			5,002
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2020-03-19
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Erik Ploegmakers
2	Reason for the notification
a)	Position/status	Managing Director Assurance Netherlands / 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	Grant of 493 share option awards under the NCC Group plc International Sharesave Plan, with the share options becoming exercisable in the period from 1 May 2023 to 31 October 2023 at an exercise price of £1.835 per Ordinary Share.
c)	Price(s) and volume(s)
		Price(s)			Volume(s)
1)	Nil			493
d)	Aggregated information - Aggregated volume - Price
			Aggregated volume	Aggregated price
1)		N/A	N/A
e)	Date of the transaction	1)  2020-03-19
f)	Place of the transaction	Outside a trading venue

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