⌘K

Director/PDMR Shareholding

RNS Number : 6747U

NCC Group PLC

24 January 2025

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	Angela Brown
2	Reason for the notification
a)	Position/status	Chief Marketing Officer / PDMR
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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			13,446
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		13,446	Nil
e)	Date of the transaction	1) 2025-01-21
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Kevin Brown
2	Reason for the notification
a)	Position/status	Chief Operating Officer / PDMR
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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			20,625
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		20,625	Nil
e)	Date of the transaction	1) 2025-01-21
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Sian John
2	Reason for the notification
a)	Position/status	Chief Technology Officer / PDMR
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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			15,220
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		15,220	Nil
e)	Date of the transaction	1) 2025-01-21
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Michelle Porteus
2	Reason for the notification
a)	Position/status	Chief People Officer / PDMR
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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			15,375
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		15,375	Nil
e)	Date of the transaction	1) 2025-01-21
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Rebecca Fox
2	Reason for the notification
a)	Position/status	Group Chief Information Officer / PDMR
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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			13,830
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		13,830	Nil
e)	Date of the transaction	1) 2025-01-21
f)	Place of the transaction	London Stock Exchange (XLON)

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END

DSHEAKFLAEFSEFA

Director/PDMR Shareholding - NCC Group PLC | RNS | Ticker

RNS Number : 6747U

NCC Group PLC

24 January 2025

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	Angela Brown
2	Reason for the notification
a)	Position/status	Chief Marketing Officer / PDMR
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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			13,446
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		13,446	Nil
e)	Date of the transaction	1) 2025-01-21
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Kevin Brown
2	Reason for the notification
a)	Position/status	Chief Operating Officer / PDMR
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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			20,625
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		20,625	Nil
e)	Date of the transaction	1) 2025-01-21
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Sian John
2	Reason for the notification
a)	Position/status	Chief Technology Officer / PDMR
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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			15,220
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		15,220	Nil
e)	Date of the transaction	1) 2025-01-21
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Michelle Porteus
2	Reason for the notification
a)	Position/status	Chief People Officer / PDMR
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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			15,375
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		15,375	Nil
e)	Date of the transaction	1) 2025-01-21
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Rebecca Fox
2	Reason for the notification
a)	Position/status	Group Chief Information Officer / PDMR
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	1) Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in January 2027 and 50% in January 2028, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			13,830
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		13,830	Nil
e)	Date of the transaction	1) 2025-01-21
f)	Place of the transaction	London Stock Exchange (XLON)

END

DSHEAKFLAEFSEFA

TIDM	NCC
Share Price	Loading...
Market Cap	Loading...

Date	24 Jan 2025
Time	16:02:41
Category	Director/PDMR dealings
ID	6747U

TIDM	NCC
Share Price	Loading...
Market Cap	Loading...

Date	24 Jan 2025
Time	16:02:41
Category	Director/PDMR dealings
ID	6747U

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Company Information

AI Summary

RNS Metadata

Director/PDMR Shareholding

213800DJCGZRB6523934

213800DJCGZRB6523934

213800DJCGZRB6523934

213800DJCGZRB6523934

213800DJCGZRB6523934

Company Information

AI Summary

RNS Metadata

213800DJCGZRB6523934

213800DJCGZRB6523934

213800DJCGZRB6523934

213800DJCGZRB6523934

213800DJCGZRB6523934