NCC Group PLC Grant of New Share Options (5513I)

TIDMNCC

RNS Number : 5513I

NCC Group PLC

31 August 2016

31 August 2016

NCC Group plc ("Company")

Grant of New Share Options

The Company 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 6,874 ordinary shares of 1 pence each ("Ordinary Shares") on 30 August 2016 pursuant to the Company's Sharesave Plan ("New Share Options").

The New Share Options will become exerciseable in the period from 1 October 2019 to 31 March 2020 at an exercise price of 261.8p per Ordinary Share.

 
     Name                   Director/           Number of            Total number of Ordinary 
                               PDMR              New Share           Shares over which options 
                                              Options awarded           held as at the date 
                                                                       of this announcement 
---------------------  ---------------  ---------------------  ------------------------------- 
     Robert 
      Cotton                 Director             3,437                      740,208 
---------------------  ---------------  ---------------------  ------------------------------- 
     Roger Rawlinson           PDMR               3,437                      371,692 
---------------------  ---------------  ---------------------  ------------------------------- 
 
 
     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                           Grant of options 
            d) Price(s) and volume(s)                              Volume(s) granted 
                                                                    3,437 
                                                                    Price(s) aggregate 
                                                                    GBP0 
                           e) Aggregated information: 
                            i. Aggregated volume                     Aggregate volume granted 
                            ii. price                                3,437 
                                                                     Price(s) aggregate 
                                                                     GBP0 
            f) Date of the transaction                             2016-08-30 
            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                           Grant of options 
            d) Price(s) and volume(s)                              Volume(s) granted 
                                                                    3,437 
                                                                    Price(s) aggregate 
                                                                    GBP0 
                                 e) Aggregated information: 
                                  i. Aggregated volume               Aggregate volume granted 
                                  ii. price                          3,437 
                                                                     Price(s) aggregate 
                                                                     GBP0 
            f) Date of the transaction                             2016-08-30 
            g) Place of the transaction                                    London Stock Exchange (XLON); Main Market 
 
     Enquiries: 
 
       NCC Group (www.nccgroup.trust) 
     Rob Cotton, CEO 
 
      Peel Hunt                                                    0161 209 5200 
     Dan Webster/Adrian Trimmings/George 
      Sellar                                                       020 7418 8900 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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August 31, 2016 06:10 ET (10:10 GMT)