NCC GROUP PLC

Remuneration Information • Sep 16, 2022

National Storage Mechanism | Additional information

RNS Number : 7537Z

NCC Group PLC

16 September 2022

16 September 2022

NCC Group plc (the "Company")

Special Replacement Award of shares for Mike Maddison, Chief Executive Officer

NCC Group plc, (LSE: NCC, "NCC Group" or "the Company / Group"), a leading independent global cyber security and resilience adviser, announces the granting of a Special Replacement Award ("Award") of shares to the Chief Executive Officer, Mike Maddison.

Mike has been granted an Award of 222,222 ordinary shares of 1 pence each (with a value of £500k at the grant date), vesting in September 2024.  The award is made under Listing Rule 9.4.2(R), to facilitate the recruitment of Mike, in replacement of remuneration foregone on leaving his previous role.  Vesting of the award is subject to Mike remaining in service and not giving notice of leaving prior to the vesting date.  The Award will be subject to tax and National Insurance deductions at the point of exercise.

Enquiries:
NCC Group plc
Jonathan Williams, Deputy Company Secretary	+44 7917 634 643
15.09.2022

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

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 

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

Identification code

Ordinary shares of 1 pence each ("Ordinary Shares")

GB00B01QGK86

b)

Nature of the transaction

Grant of Share Options over Ordinary Shares 

c)

Price(s) and volume(s)

Price(s) (Exercise price)	Volume(s)
Nil	222,222

d)

Aggregated information

- Aggregated volume

- Price

222,222 

n/a 

e)

Date of the transaction 

15 September 2022

f)

Place of the transaction 

Outside a trading venue

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