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NCC Group plc announced on 30 July 2026 the grant of share option awards to three Persons Discharging Managerial Responsibilities (PDMRs). On 28 July 2026, Guy Ellis (CFO) received 7,261 options, Angela Brown (CMO) received 9,077 options, and Damien Childs (CDO) received 18,154 options under the NCC Group plc Sharesave Plan. These options are exercisable at £1.0025 per ordinary share during the period from 1 September 2029 to 28 February 2030.
| Date | 30 Jul 2026 |
| Time | 14:14:58 |
| Category | Director/PDMR dealings |
| ID | 6150O |
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 |
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 |
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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 7,261 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2029 to 28 February 2030 at an exercise price of £1.0025 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) |
£1.0025 |
7,261 |
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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) 2026-07-28 |
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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 |
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 |
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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 |
|||||
|
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 1p each
GB00B01QGK86 |
||||
|
b) |
Nature of the transaction |
Grant of 9,077 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2029 to 28 February 2030 at an exercise price of £1.0025 per Ordinary Share.
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c) |
Price(s) and volume(s) |
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|
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Price(s) |
Volume(s) |
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|
1) |
£1.0025 |
9,077 |
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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) 2026-07-28 |
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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 |
Damien Childs |
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|
2 |
Reason for the notification |
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a) |
Position/status |
Chief Delivery 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 |
Grant of 18,154 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2029 to 28 February 2030 at an exercise price of £1.0025 per Ordinary Share.
|
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|
c) |
Price(s) and volume(s) |
|
||||
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|
|
Price(s) |
Volume(s) |
|
||
|
1) |
£1.0025 |
18,154 |
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d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
|
|
Aggregated volume |
Aggregated price |
|
||
|
1) |
N/A |
N/A |
|
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e) |
Date of the transaction |
1) 2026-07-28 |
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|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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