Director/PDMR Shareholding

RNS Number : 4298M

NCC Group PLC

16 August 2011

 

NCC Group plc

("NCC Group" or the "Company")

Notification of Transaction of

Directors, Persons Discharging Managerial Responsibility or Connected Persons

The Company announces that on 11 August 2011 the following director and Persons Discharging Managerial Responsibilities ("PDMRs") exercised the options awarded to them under the Group's Long Term Incentive Plan as shown in the table below.

Name	Director/PDMR	Options exercised at aggregate exercise price of £1.00
Robert Cotton	Director	53,286
Roger Rawlinson	PDMR	22,075
Felicity Brandwood	PDMR	17,508

Upon admission to trading of the above options, a certain number of shares will be sold to satisfy the income tax and national insurance liabilities arising on the acquisition of these shares.

The above transactions have been notified for the purposes of DTR3.1.2R.

Enquiries:
NCC Group plc Felicity Brandwood, Company Secretary	0161 209 5381
Altium Phil Adams / Paul Lines	0845 505 4343

 

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