Director/PDMR Shareholding

RNS Number : 3508U
NCC Group PLC
28 July 2015
 

28 July 2015

 

NCC Group plc ("Company")

 

Grant of new Share Options

 

Today the Directors/Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted share options over a total of 525,219 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's Long Term Incentive Plan ("LTIP"). The new options granted pursuant to the Company's LTIP will become exercisable in the period from 1 June 2018 to 27 July 2019. The exercise price is £1.00 on each occasion of exercise.

 

Those Directors/PDMRs listed below were also today granted share options over a total of 94,382 Ordinary Shares pursuant to the Company's Deferred Annual Bonus Plan ("DB Plan"). The new options granted pursuant to the DB Plan will become exercisable in the period from 1 June 2017 to 27 July 2025. The exercise price is £1.00 on each occasion of exercise.

 

 

Name

Director/ PDMR

Number of options  awarded pursuant to the LTIP over Ordinary Shares

Number of options  awarded pursuant to the DB Plan over Ordinary Shares

Total number of shares over which options held as at the date of this announcement

Robert Cotton

Director

218,421

52,614

826,072

Atul Patel

Director

101,754

23,396

384,050

Roger Rawlinson

PDMR

109,649

18,372

419,751

Daniel Liptrott

PDMR

95,395

-

204,467

The above transaction has been notified for the purposes of DTR 3.1.2R and DTR 3.1.4R.

Total voting rights

The total Ordinary Shares in issue is 229,316,313 (which includes 116,714 treasury shares). The number of voting rights in issue is 229,199,599 and should be used by shareholders as the denominator in the calculation of their interest in the Company.

 

Enquiries:


NCC Group (www.nccgroup.com)


Helen Nisbet, Company Secretary

Peel Hunt

0161 209 5251

Dan Webster/Richard Brown

020 7418 8861

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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NCC Group (NCC)
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