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On April 17, 2026, four Persons Discharging Managerial Responsibilities (PDMRs) of NCC Group plc purchased ordinary shares of 1p each through the UK Share Incentive Plan on the London Stock Exchange. CEO Mike Maddison, CFO Guy Ellis, and Managing Director, Escode, Jayesh Patel each acquired 136 shares, while CMO Angela Brown acquired 137 shares, all at a price of £1.2047 per share.
| Date | 21 Apr 2026 |
| Time | 17:02:43 |
| Category | Director/PDMR dealings |
| ID | 3728B |
NCC GROUP plc
Classification - 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 |
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) |
|
||
|
1) |
£1.2047
|
136 |
|
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|
d) |
Aggregated information - Aggregated volume - Price |
|
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|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1) |
136 |
£1.2047 |
|
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|
e) |
Date of the transaction |
1) 2026-04-17 |
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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) |
£1.2047
|
136 |
|
|||
|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1) |
136 |
£1.2047 |
|
|||
|
e) |
Date of the transaction |
1) 2026-04-17 |
||||
|
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) |
£1.2047 |
137 |
|
|||
|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1) |
137 |
£1.2047 |
|
|||
|
e) |
Date of the transaction |
1) 2026-04-17 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely Associated |
|||||
|
a) |
Name |
Jayesh Patel |
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|
2 |
Reason for the notification |
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|
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) |
£1.2047 |
136 |
|
|||
|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1) |
136 |
£1.2047 |
|
|||
|
e) |
Date of the transaction |
1) 2026-04-17 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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