10 July 2013
NCC Group plc
Grant of new Share Options
On 10 July 2013 the Company received notification that the Directors/Persons Discharging Managerial Responsibilities ("PDMRs") listed below had been granted the following share options on 8 July 2013 by the Trustee of the Company's Long Term Incentive Plan ("the Trustee") at nil cost.
Name |
Director/PDMR |
Number of options awarded over ordinary shares of 1p each |
Total number of shares over which options held as at the date of this announcement. |
Robert Cotton |
Director |
312,727 |
1,559,011 |
Atul Patel |
Director |
145,454 |
467,240 |
Roger Rawlinson |
PDMR |
163,636 |
789,232 |
Felicity Brandwood |
PDMR |
116,363 |
563,795 |
The new options granted will become exercisable in the period from 1 June 2016 to 10 July 2017. The exercise price is £1.00 on each occasion of exercise.
The above transaction has been notified for the purposes of DTR 3.1.2R and DTR 3.1.4R.
Enquiries: |
|
NCC Group (www.nccgroup.com) |
|
Felicity Brandwood, Company Secretary Peel Hunt |
0161 209 5381 |
Dan Webster/Richard Brown |
020 7418 8861 |
