NCC Group PLC Director/PDMR Shareholding and TVR (1962U)

TIDMNCC

RNS Number : 1962U

NCC Group PLC

20 October 2017

20 October 2017

NCC Group plc ("Company")

Director / PDMR Shareholding

Exercise of Share Options

Total Voting Rights

Exercise of SAYE Share Options

The Company announces that on 18 October 2017, the 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** 
----------------  ---------------  --------------  -------------  -----------------  -----------------  --------------- 
        Roger 
      Rawlinson*          PDMR            5,933         151.67p          976,309            982,242            0.355% 
----------------  ---------------  --------------  -------------  -----------------  -----------------  --------------- 
 

* Including 41,454 Ordinary Shares held by spouse

** Issued share capital as at 20 October 2017 was 276,968,114

Total Voting Rights

As at 20 October 2017, the Company's issued ordinary share capital comprises 276,968,114 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 276,968,114.

The number of 276,968,114 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 - 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): 5,933 
                                                                    Price(s): 151.67p 
                                 e) Aggregated information: 
                                  i. Aggregated volume               N/A - single transaction 
                                  ii. price 
            f) Date of the transaction                             2017-10-18 
            g) 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

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October 20, 2017 05:04 ET (09:04 GMT)