NCC Group PLC Director/PDMR Shareholding (1687U)

TIDMNCC

RNS Number : 1687U

NCC Group PLC

27 March 2019

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                             Erik Ploegmakers 
      ------------------------------  ------------------------------------------------------ 
  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 
        instrument, type of              Ordinary shares of 1p each in the capital 
        instrument                       of NCC Group plc ("Ordinary Shares") 
 
        Identification code              GB00B01QGK86 
      ------------------------------  ------------------------------------------------------ 
 b)    Nature of the transaction       Grant of 17,545 share option awards 
                                        over Ordinary Shares, granted under 
                                        the NCC Group plc International Save 
                                        As You Earn plan, with the options 
                                        becoming exercisable in the period 
                                        from 1 May 2022 to 1 November 2022 
                                        at an exercise price of GBP0.99304 
                                        per Ordinary Share. 
      ------------------------------  ------------------------------------------------------ 
 
 c)    Price(s) and volume(s)                Price(s)                        Volume(s) 
      ------------------------------  ----  ------------------------------  -------------- 
                                       1)    Nil                             17,545 
 -----------------------------------  ----  ------------------------------  -------------- 
 
 d)    Aggregated information                    Aggregated volume      Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      ------------------------------  --------  ---------------------  ------------------- 
                                       1)        N/A                    N/A 
      ------------------------------  --------  ---------------------  ------------------- 
 e)    Date of the transaction         1) 2019-03-22 
      ------------------------------  ------------------------------------------------------ 
 f)    Place of the transaction        Off market transaction 
      ------------------------------  ------------------------------------------------------ 
 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely 
        associated 
 a)    Name                             Nick Rowe 
      ------------------------------  ------------------------------------------------------- 
  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 
        instrument, type of              Ordinary shares of 1p each in the capital 
        instrument                       of NCC Group plc ("Ordinary Shares") 
 
        Identification code              GB00B01QGK86 
      ------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction       Grant of 5,660 share option awards 
                                        over Ordinary Shares, granted under 
                                        the NCC Group plc Employee Stock Purchase 
                                        plan, with the options becoming exercisable 
                                        in the period from 22 February 2020 
                                        at an exercise price of GBP1.06 per 
                                        Ordinary Share. 
      ------------------------------  ------------------------------------------------------- 
 
 c)    Price(s) and volume(s)                Price(s)                         Volume(s) 
      ------------------------------  ----  -------------------------------  -------------- 
                                       1)     Nil                             5,660 
 -----------------------------------  ----  -------------------------------  -------------- 
 
 d)    Aggregated information                    Aggregated volume       Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
      ------------------------------  --------  ----------------------  ------------------- 
                                       1)        N/A                     N/A 
      ------------------------------  --------  ----------------------  ------------------- 
 e)    Date of the transaction         1) 2019-02-23 
      ------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction        Off market transaction 
      ------------------------------  ------------------------------------------------------- 
 
 

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March 27, 2019 12:10 ET (16:10 GMT)