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NCC Ncc Group Plc

138.00
1.20 (0.88%)
Last Updated: 09:41:53
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Ncc Group Plc LSE:NCC London Ordinary Share GB00B01QGK86 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  1.20 0.88% 138.00 137.40 138.00 138.00 136.20 138.00 34,819 09:41:53
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Business Consulting Svcs,nec 335.1M -4.6M -0.0147 -93.88 432.61M

NCC Group PLC Director/PDMR Shareholding (3601U)

23/10/2017 2:14pm

UK Regulatory


TIDMNCC

RNS Number : 3601U

NCC Group PLC

23 October 2017

   LEI number                    213800DJCGZRB6523934 

23 October 2017

NCC Group plc ("Company")

Director / PDMR Shareholding

Grant of Share Options

Grant of new Share Options pursuant to LTIP

On 19 October 2017 the Directors/PDMRs listed below were granted share options over a total of 253,984 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's Long Term Incentive Plan ("LTIP") at nil cost.

The new options granted pursuant to the Company's LTIP will, if the performance criteria are met, become exercisable in the period from the exercise date selected by the remuneration committee (which shall be a date no later than 29 August 2020) and shall lapse on the 18 October 2021. The exercise price is GBP1.00 on each occasion of exercise.

 
           Name             Director/        Number of options       Total number of 
                               PDMR           awarded pursuant        shares over which 
                                                to the LTIP           options held as 
                                               over Ordinary          at the date of 
                                                   Shares             this announcement 
---------------------  ---------------  ----------------------  ----------------------- 
       Brian Tenner          Director             148,777                 160,345 
---------------------  ---------------  ----------------------  ----------------------- 
     Roger Rawlinson           PDMR               56,323                  287,393 
---------------------  ---------------  ----------------------  ----------------------- 
     Daniel Liptrott           PDMR               48,884                  235,157 
---------------------  ---------------  ----------------------  ----------------------- 
 
 
          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)                     Interim CEO and CFO 
                             Position/status 
                  b) Initial notification /         Initial notification 
                   Amendment 
                 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             Ordinary shares of 
                  financial                          1p each in the capital 
                  instrument, type of                of NCC Group plc 
                  instrument 
                  b) Identification code            ISIN GB00B01QGK86 
                  c) Nature of the                  Grant of options 
                  transaction 
                  d) Price(s) and volume(s)         Volume(s) granted 
                                                     148,777 
                                                     Price(s) aggregate 
                                                     GBP0 
                                 e) 
                                 Aggregated          Aggregate volume granted 
                                 information:        148,777 
                                 i.                  Price(s) aggregate 
                                 Aggregated          GBP0 
                                 volume 
                                 ii. price 
                  f) Date of the transaction        2017-10-19 
                  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                          Initial notification 
                   / Amendment 
           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                        Ordinary shares of 
             instrument, type of instrument                         1p each in the capital 
                                                                    of NCC Group plc 
            b) Identification code                                 ISIN GB00B01QGK86 
            c) Nature of the transaction                           Exercise of SAYE options 
            d) Price(s) and volume(s)                              Volume(s): 56,323 
                                                                    Price(s): GBP0 
                                 e) Aggregated information: 
                                  i. Aggregated volume               Aggregate volume granted 
                                  ii. price                          56,323 
                                                                     Price(s) aggregate 
                                                                     GBP0 
            f) Date of the transaction                             2017-10-19 
            g) Place of the transaction                                    London Stock Exchange (XLON); Main Market 
 
 
                   PDMR notification - Daniel Liptrott 
                        1. Details of the Restricted Person / person closely associated with him 
                         or her 
                               b) Name                           Daniel Liptrott 
              2. Reason for the notification 
                                    c) Position/status           PDMR 
                               d) Initial notification /         Initial notification 
                               Amendment 
                        3. Details of the issuer, emission allowance market participant, auction 
                         platform, auctioneer or auction monitor 
                               e) Name                           NCC Group plc 
                               f) 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 
                         h) Description of the financial         Ordinary shares of 1p each in the capital of NCC 
                         instrument, type of instrument          Group plc 
                         i) Identification code                  ISIN GB00B01QGK86 
                         j) Nature of the transaction            Grant of options 
                         k) Price(s) and volume(s)               Volume(s) granted 48,884 
                                                                  Price(s) aggregate GBP0 
                                              l) 
                                              Aggregated          Aggregate volume granted 48,884 
                                              information:        Price(s) aggregate GBP0 
                                              i. 
                                              Aggregated 
                                              volume 
                                              ii. price 
                         m) Date of the transaction              2017-10-19 
                         n) Place of the transaction                    London Stock Exchange (XLON); Main Market 
     Enquiries: 
 
       NCC Group (www.nccgroup.trust) 
     Jenna Hincks, Acting Company 
      Secretary                                                    0161 209 5261 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 23, 2017 09:14 ET (13:14 GMT)

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