Director/PDMR Shareholding

NCC Group PLC

28 January 2026

 

NCC GROUP plc

Classification - 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	Mike Maddison
2	Reason for the notification
a)	Position/status	Chief Executive 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	1)    Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 October 2025 to 30 September 2028. 2)    Grant of an award under the NCC Group plc Deferred Annual Bonus Scheme to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 30 September 2027.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	Nil	745,868
			2)	Nil	99,482

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	745,868	Nil
			2)	99,482	Nil
e)	Date of the transaction	1)    2026-01-23 2)    2026-01-23
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Guy Ellis
2	Reason for the notification
a)	Position/status	Chief Financial 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	1)    Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 October 2025 to 30 September 2028. 2)    Grant of an award under the NCC Group plc Deferred Annual Bonus Scheme to acquire ordinary shares of 1 pence each for nil consideration with a deferral period until at least 30 September 2027.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			416,666
			2)	Nil			54,657
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		416,666	Nil
			2)		54,657	Nil
e)	Date of the transaction	1)    2026-01-23 2)    2026-01-23
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Angela Brown
2	Reason for the notification
a)	Position/status	Chief Marketing 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	1)    Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 October 2025 to 30 September 2028. 2)    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 January 2028 and 50% in January 2029, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			89,821
			2)	Nil			13,818
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		89,821	Nil
			2)		13,818	Nil
e)	Date of the transaction	1)    2026-01-23 2)    2026-01-23
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Peter Vorley
2	Reason for the notification
a)	Position/status	Chief Commercial 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	1)    Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 October 2025 to 30 September 2028. 2)    Grant of awards under the 2024-2027 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2024 to 30 September 2027. 3)    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 January 2028 and 50% in January 2029, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			103,703
			2)	Nil			125,308
			3)	Nil			62,962
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		103,703	Nil
			2)		125,308	Nil
			3)		62,962	Nil
e)	Date of the transaction	1)    2026-01-23 2)    2026-01-23 3)    2026-01-23
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Michelle Van de Velde
2	Reason for the notification
a)	Position/status	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	1)    Grant of awards under the 2025-2028 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 October 2025 to 30 September 2028. 2)    Grant of awards under the 2024-2027 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2024 to 30 September 2027. 3)    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 January 2028 and 50% in January 2029, subject to remaining with NCC Group plc.
c)	Price(s) and volume(s)
				Price(s)			Volume(s)
			1)	Nil			89,074
			2)	Nil			87,360
			3)	Nil			13,703
d)	Aggregated information - Aggregated volume - Price
					Aggregated volume	Aggregated price
			1)		89,074	Nil
			2)		87,360	Nil
			3)		13,703	Nil
e)	Date of the transaction	1)    2026-01-23 2)    2026-01-23 3)    2026-01-23
f)	Place of the transaction	London Stock Exchange (XLON)

 

END