NCC Group PLC Director/PDMR Shareholding (1245F)

TIDMNCC

RNS Number : 1245F

NCC Group PLC

02 November 2022

NCC GROUP plc

Classification - 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                                 Nick Rowe 
      ----------------------------------  --------------------------------------------------- 
  2    Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                     Managing Director Assurance North America 
                                            / 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 
        instrument 
 
        Identification code                  GB00B01QGK86 
      ----------------------------------  --------------------------------------------------- 
 b)    Nature of the transaction           1) Exercise of the 2019-2022 LTIP and 
                                            the first 50% of the 2020-2023 Restricted 
                                            share plan over NCC Group plc ordinary 
                                            shares of 1 pence each. 
                                            2) Sale of shares to cover tax liabilities 
                                            with balance of shares retained. 
      ----------------------------------  --------------------------------------------------- 
 
 c)    Price(s) and volume(s)                        Price(s)               Volume(s) 
                                           -------  ---------------------  ---------------- 
                                            1)        Nil                   139,927 
                                           -------  ---------------------  ---------------- 
                                            2)        GBP1.996814           63,556 
  ---------------------------------------  -------  ---------------------  ---------------- 
 
 
 
 d)    Aggregated information           Aggregated volume   Aggregated price 
         *    Aggregated volume 
 
 
         *    Price 
                                  ---  ------------------  ----------------- 
                                   1)    139,927            Nil 
                                  ---  ------------------  ----------------- 
                                   2)    63,556             GBP1.996814 
 -------------------------------  ---  ------------------  ----------------- 
 e)    Date of the transaction           1) 2022-11-01 
                                          2) 2022-11-01 
 -------------------------------  -------------------------------------------- 
 f)    Place of the transaction    London Stock Exchange (XLON) 
      --------------------------  --------------------------------------------

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END

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November 02, 2022 12:41 ET (16:41 GMT)

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