NCC Group PLC Exercise of Share Options & Total Voting Rights (5076P)

TIDMNCC

RNS Number : 5076P

NCC Group PLC

17 November 2016

17 November 2016

NCC Group plc ("Company")

Exercise of Share Options & Total Voting Rights

Exercise of Share Options

The Company announces that on 17 November 2016, the director ("Director") and person discharging managerial responsibilities ("PDMR") listed below exercised share options under the Company's Save As You Earn scheme:

 
         Name           Director/         Options        Exercise          Former           Resultant         Percentage 
                           PDMR          exercised         price        shareholding       shareholding       of issued 
                                                                                                                share 
                                                                                                              capital*** 
-----------------  ---------------  --------------  -------------  -----------------  -----------------  --------------- 
        Robert 
        Cotton*          Director          7,945         113.27p         5,519,461          5,527,406           2.00% 
-----------------  ---------------  --------------  -------------  -----------------  -----------------  --------------- 
        Roger 
      Rawlinson**          PDMR            7,945         113.27p          958,626            966,571            0.35% 
-----------------  ---------------  --------------  -------------  -----------------  -----------------  --------------- 
 

* Including 84,414 Ordinary Shares held by spouse

** Including 41,454 Ordinary Shares held by spouse

*** Issued share capital as at 17 November 2016 was 276,452,050

Total Voting Rights

As at 17 November 2016, the Company's issued ordinary share capital comprises 276,452,050 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares"). Therefore the total number of Ordinary Shares with voting rights in the Company is 276,452,050.

The number of 276,452,050 Ordinary Shares above may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the ordinary share capital of the Company under the Disclosure and Transparency Rules.

 
 
       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 /                              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 options 
            d) Price(s) and volume(s)                              Volume(s): 7,945 
                                                                    Price(s): 113.27p 
                           e) Aggregated information: 
                            i. Aggregated volume                     N/A - single transaction 
                            ii. price 
            f) Date of the transaction                             2016-11-17 
            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 options 
            d) Price(s) and volume(s)                              Volume(s): 7,945 
                                                                    Price(s): 113.27p 
                                 e) Aggregated information: 
                                  i. Aggregated volume               N/A - single transaction 
                                  ii. price 
            f) Date of the transaction                             2016-11-17 
            g) Place of the transaction                                    London Stock Exchange (XLON); Main Market 
 
     Enquiries: 
 
       NCC Group (www.nccgroup.trust) 
     Helen Nisbet, Company Secretary                               0161 209 5251 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 17, 2016 11:56 ET (16:56 GMT)