NCC Group PLC Director/PDMR Shareholding (8438Z)

TIDMNCC

RNS Number : 8438Z

NCC Group PLC

05 September 2018

NCC GROUP plc

Director/PDMR Shareholding

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                             Adam Palser 
      ------------------------------  ------------------------------------------------------- 
  2    Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                 CEO / 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 
        instrument, type of              Ordinary shares of 1p each ("Ordinary 
        instrument                       Shares") 
 
        Identification code 
                                         GB00B01QGK86 
      ------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction       Grant of 10,273 share option awards 
                                        under the NCC Group plc Sharesave Plan, 
                                        with the share options becoming exercisable 
                                        in the period from 1 October 2021 to 
                                        31 March 2022 at an exercise price 
                                        of GBP1.752 per Ordinary Share. 
      ------------------------------  ------------------------------------------------------- 
 
 c)    Price(s) and volume(s)                Price(s)                         Volume(s) 
      ------------------------------  ----  -------------------------------  -------------- 
                                       1)     Nil                             10,273 
 -----------------------------------  ----  -------------------------------  -------------- 
 
 d)    Aggregated information                    Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      ------------------------------  --------  ----------------------  ------------------- 
                                       1)         N/A                    N/A 
      ------------------------------  --------  ----------------------  ------------------- 
 e)    Date of the transaction               1) 2018-08-24 
      ------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction        London Stock Exchange (XLON) 
      ------------------------------  ------------------------------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely 
        associated 
 a)    Name                             Tim Kowalski 
      ------------------------------  ------------------------------------------------------- 
  2    Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                 CFO / 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 
        instrument, type of              Ordinary shares of 1p each ("Ordinary 
        instrument                       Shares") 
 
        Identification code 
                                         GB00B01QGK86 
      ------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction       Grant of 10,273 share option awards 
                                        under the NCC Group plc Sharesave Plan, 
                                        with the share options becoming exercisable 
                                        in the period from 1 October 2021 to 
                                        31 March 2022 at an exercise price 
                                        of GBP1.752 per Ordinary Share. 
      ------------------------------  ------------------------------------------------------- 
 
 c)    Price(s) and volume(s)                Price(s)                         Volume(s) 
      ------------------------------  ----  -------------------------------  -------------- 
                                       1)     Nil                             10,273 
 -----------------------------------  ----  -------------------------------  -------------- 
 
 d)    Aggregated information                    Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      ------------------------------  --------  ----------------------  ------------------- 
                                       1)        N/A                     N/A 
      ------------------------------  --------  ----------------------  ------------------- 
 e)    Date of the transaction         1) 2018-08-24 
      ------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction        London Stock Exchange (XLON) 
      ------------------------------  ------------------------------------------------------- 
 
 

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September 05, 2018 05:07 ET (09:07 GMT)