Director/PDMR Shareholding

RNS Number : 2508X
NCC Group PLC
08 August 2018
 

8 August 2018

 

NCC Group plc

 

("NCC" or the "Company")

 

Exercise of Share Options

 

Director / PDMR Dealing

 

NCC Group plc (LSE: NCC) received notification on 3 August 2018 that on the same day Roger, Rawlinson, a Person Discharging Managerial Responsibilities ("PDMR"), was awarded 20,761 ordinary shares of 1 pence each in the Company ("Ordinary Shares") by the trustees of NCC Group Employee Benefit Trust ("EBT") pursuant to options granted to him under the Deferred Bonus Plan (part of the Company's Long Term Incentive Plan). The aggregate exercise price paid by the PDMR in relation to the options exercised by him was £1.

 

On 7 August 2018, Roger Rawlinson sold 9,758 Ordinary Shares at a price of 220.2 pence per Ordinary Share to satisfy the costs of the income tax, national insurance and other liabilities arising on the exercise of the options.

 

As a result of the exercise of the options and the subsequent sale of Ordinary Shares mentioned above, the net number of Ordinary Shares acquired by the PDMR is set out below:

 

Name

Director / PDMR

Former shareholding

Ordinary Shares awarded

Ordinary Shares sold

Resultant shareholding

Percentage of issued share capital

Roger Rawlinson*

PDMR

982,242

20,761

9,758

993,245

0.358%

 

* Including 41,454 shares held by spouse

 

 The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

 

1

Details of the person discharging managerial responsibilities / person closely

associated

a)

Name

Roger Rawlinson

2

Reason for the notification

a)

Position/status

PDMR

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

 

 

ISIN: GB00B01QGK86

b)

Nature of the transaction

1)   Exercise of options under the NCC Group plc Deferred Bonus Plan; and

2)   Disposal of shares to cover income tax and national insurance liabilities pursuant to the exercise of the options referred to in (1).

c)

Price(s) and volume(s)




Price(s)

Volume(s)


1)

£1 in aggregate

20,761

 

 

 

 

2)

220.2p

9,758

d)

Aggregated information

- Aggregated volume

- Price




Price(s)

Volume(s)


1)

£1 in aggregate

20,761


2)

220.2p

9,758


e)

Date of the transaction

1)  2018-08-03

2)  2018-08-07

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

Enquiries:


 

NCC Group (www.nccgroup.trust)


Suzy Cross, Company Secretary

 

 

0161 209 5200



 

 

 

 

 


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