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NCC Group plc announced that on 11 December 2024, Chief Executive Officer Mike Maddison and Chief Financial Officer Guy Ellis were each granted share awards. Mr. Maddison received an award for 59,493 ordinary shares and Mr. Ellis received an award for 33,066 ordinary shares, both for nil consideration under the company's Deferred Annual Bonus Scheme, with a deferral period until at least 10 December 2026.
| Date | 13 Dec 2024 |
| Time | 07:00:06 |
| Category | Director/PDMR dealings |
| ID | 9444P |
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 an award under the NCC Group plc Deferred Annual Bonus Scheme to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 10 December 2026. |
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|
c) |
Price(s) and volume(s) |
|
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|
|
|
Price(s) |
Volume(s) |
|
||
|
1) |
Nil |
59,493 |
|
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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) 2024-12-11 |
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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 |
Guy Ellis |
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|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Financial Officer / PDMR |
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|
b) |
Initial notification /Amendment |
Initial notification |
||||
|
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 instrument
Identification code |
Ordinary shares of 1p each
GB00B01QGK86 |
||||
|
b) |
Nature of the transaction |
Grant of an award under the NCC Group plc Deferred Annual Bonus Scheme to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 10 December 2026. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
|
|
Price(s) |
Volume(s) |
|
||
|
1) |
Nil |
33,066 |
|
|||
|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1) |
N/A |
N/A |
|
|||
|
e) |
Date of the transaction |
1) 2024-12-11 |
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|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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