Director/PDMR Shareholding

RNS Number : 7609A
NCC Group PLC
03 June 2021
 

                           NCC GROUP plc

                          Director/PDMR Shareholding

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

 

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Nick Rowe

2

Reason for the notification

a)

Position/status

Managing Director Assurance, North America / 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

 

 

GB00B01QGK86

b)

Nature of the transaction

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in August 2022 and 50% in August 2023 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

11,817

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-05-28

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Simon Fieldhouse

2

Reason for the notification

a)

Position/status

Global Managing Director, Software Resilience / 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

 

 

GB00B01QGK86

b)

Nature of the transaction

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in August 2022 and 50% in August 2023 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

  8,278

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-05-28

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Inge Bryan

2

Reason for the notification

a)

Position/status

Managing Director, Assurance Europe / 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

 

 

GB00B01QGK86

b)

Nature of the transaction

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in August 2022 and 50% in August 2023 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

6,860

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-05-28

f)

Place of the transaction

London Stock Exchange (XLON)

 

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Ollie Whitehouse

2

Reason for the notification

a)

Position/status

Chief Technical Officer / 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

 

 

GB00B01QGK86

b)

Nature of the transaction

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in August 2022 and 50% in August 2023 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

18,211

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-05-28

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Steve Boughton

2

Reason for the notification

a)

Position/status

Global Operations Director / 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

 

 

GB00B01QGK86

b)

Nature of the transaction

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in August 2022 and 50% in August 2023 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

6,618

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-05-28

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Yvonne Harley

2

Reason for the notification

a)

Position/status

Group Head of Communications / 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

 

 

GB00B01QGK86

b)

Nature of the transaction

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in August 2022 and 50% in August 2023 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

4,449

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-05-28

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Colin Watt

2

Reason for the notification

a)

Position/status

Global Chief People Officer / 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

 

 

GB00B01QGK86

b)

Nature of the transaction

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in August 2022 and 50% in August 2023 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

6,622

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-05-28

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Max Baldwin

2

Reason for the notification

a)

Position/status

Group Sales and Marketing Director / 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

 

 

GB00B01QGK86

b)

Nature of the transaction

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in August 2022 and 50% in August 2023 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

5,960

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-05-28

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Robert Horton

2

Reason for the notification

a)

Position/status

Global Head of Assurance Delivery / 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

 

 

GB00B01QGK86

b)

Nature of the transaction

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in August 2022 and 50% in August 2023 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

7,874

 

                 

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-05-28

f)

Place of the transaction

London Stock Exchange (XLON)

 

1

Details of the person discharging managerial responsibilities / person closely

Associated

a)

Name

Ian Thomas

2

Reason for the notification

a)

Position/status

Managing Director, Assurance UK and ROW / 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

 

 

GB00B01QGK86

b)

Nature of the transaction

Grant of an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 50% in August 2022 and 50% in August 2023 subject to remaining with NCC Group plc.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

 

1)

Nil

8,485

 

d)

Aggregated information

- Aggregatedvolume

- Price

 

 

 

Aggregated volume

Aggregated price

 

1)

 N/A

N/A

 

e)

Date of the transaction

1)  2021-05-28

f)

Place of the transaction

London Stock Exchange (XLON)

 

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