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NCC Group plc announced that on April 18, 2023, Chief Executive Officer Mike Maddison and Chief Financial Officer Tim Kowalski were each granted 14,269 share option awards. These awards, issued under the NCC Group plc Sharesave Plan, have an exercise price of £1.2614 per Ordinary Share and become exercisable between June 1, 2026, and November 30, 2026.
| Date | 19 Apr 2023 |
| Time | 15:17:04 |
| Category | Director/PDMR dealings |
| ID | 8009W |
NCC GROUP plc
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Mike Maddison |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Executive Officer / PDMR |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
NCC Group plc |
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b) |
LEI |
213800DJCGZRB6523934
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 1p each
GB00B01QGK86 |
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b) |
Nature of the transaction |
Grant of 14,269 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2026 to 30 November 2026 at an exercise price of £1.2614 per Ordinary Share.
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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1) |
£1.2614 |
14,269 |
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d) |
Aggregated information - Aggregated volume - Price |
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Aggregated volume |
Aggregated price |
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1) |
N/A |
N/A |
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e) |
Date of the transaction |
1) 2023-04-18 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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|
a) |
Name |
Tim Kowalski |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer / PDMR |
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|
b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
|
a) |
Name |
NCC Group plc |
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|
b) |
LEI |
213800DJCGZRB6523934
|
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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 instrument
Identification code |
Ordinary shares of 1p each
GB00B01QGK86 |
||||||
|
b) |
Nature of the transaction |
Grant of 14,269 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2026 to 30 November 2026 at an exercise price of £1.2614 per Ordinary Share.
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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1) |
£1.2614 |
14,269 |
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d) |
Aggregated information - Aggregated volume - Price |
|
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|
|
Aggregated volume |
Aggregated price |
|
||
|
1) |
N/A |
N/A |
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e) |
Date of the transaction |
1) 2023-04-18 |
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f) |
Place of the transaction |
London Stock Exchange (XLON)
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