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NCC Group plc announced that five Persons Discharging Managerial Responsibilities (PDMRs) made share purchases. On August 18, 2025, CEO Mike Maddison acquired 116 ordinary shares, CFO Guy Ellis acquired 58 shares, CMO Angela Brown acquired 116 shares, COO Kevin Brown acquired 115 shares, and MD Jayesh Patel acquired 116 shares. All shares were purchased at a price of £1.418 per share on the London Stock Exchange through the UK Share Incentive Plan.
| Date | 19 Aug 2025 |
| Time | 14:13:58 |
| Category | Director/PDMR dealings |
| ID | 9505V |
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 |
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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 |
Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan |
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|
c) |
Price(s) and volume(s) |
|
||||
|
|
|
Price(s) |
Volume(s) |
|
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|
1) |
£1.418
|
116 |
|
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|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1) |
116 |
£1.418 |
|
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|
e) |
Date of the transaction |
1) 2025-08-18 |
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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 |
Guy Ellis |
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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 |
||||
|
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 |
Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
|
|
Price(s) |
Volume(s) |
|
||
|
1) |
£1.418
|
58 |
|
|||
|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1) |
58 |
£1.418 |
|
|||
|
e) |
Date of the transaction |
1) 2025-08-18 |
||||
|
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 |
Angela Brown |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Marketing 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 |
||||
|
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 |
Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
|
|
Price(s) |
Volume(s) |
|
||
|
1) |
£1.418 |
116 |
|
|||
|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1) |
116 |
£1.418 |
|
|||
|
e) |
Date of the transaction |
1) 2025-08-18 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely Associated |
|||||
|
a) |
Name |
Kevin Brown |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Operating 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 |
Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
|
|
Price(s) |
Volume(s) |
|
||
|
1) |
£1.418 |
115 |
|
|||
|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1) |
115 |
£1.418 |
|
|||
|
e) |
Date of the transaction |
1) 2025-08-18 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely Associated |
|||||
|
a) |
Name |
Jayesh Patel |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Managing Director, Escode / 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 |
Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
|
|
Price(s) |
Volume(s) |
|
||
|
1) |
£1.418 |
116 |
|
|||
|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1) |
116 |
£1.418 |
|
|||
|
e) |
Date of the transaction |
1) 2025-08-18 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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