Director/PDMR Shareholding
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| 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 |
| a) | Name | NCC Group plc |
| b) | LEI | 213800DJCGZRB6523934 |
| 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 shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 822,368 |
| d) | Aggregated information · Aggregated volume · Price | |
| Aggregated volume | Aggregated price | |
| 1) | 822,368 | Nil |
| e) | Date of the transaction | 1) 2023-10-30 |
| 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 |
| a) | Name | NCC Group plc |
| b) | LEI | 213800DJCGZRB6523934 |
| 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 shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 281,954 |
| d) | Aggregated information · Aggregated volume · Price | |
| Aggregated volume | Aggregated price | |
| 1) | 281,954 | Nil |
| e) | Date of the transaction | 1) 2023-10-30 |
| 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 |
| a) | Name | NCC Group plc |
| b) | LEI | 213800DJCGZRB6523934 |
| 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 shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. 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 October 2025 and 50% in October 2026, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 65,789 |
| 2) | Nil | 16,447 |
| d) | Aggregated information · Aggregated volume · Price | |
| Aggregated volume | Aggregated price | |
| 1) | 65,789 | Nil |
| 2) | 16,447 | Nil |
| e) | Date of the transaction | 1) 2023-10-30 2) 2023-10-30 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Kevin Brown |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Operating Officer / PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | NCC Group plc |
| b) | LEI | 213800DJCGZRB6523934 |
| 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 shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. 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 October 2025 and 50% in October 2026, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 103,383 |
| 2) | Nil | 51,691 |
| d) | Aggregated information · Aggregated volume · Price | |
| Aggregated volume | Aggregated price | |
| 1) | 103,383 | Nil |
| 2) | 51,691 | Nil |
| e) | Date of the transaction | 1) 2023-10-30 2) 2023-10-30 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Sian John |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Technology Officer / PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | NCC Group plc |
| b) | LEI | 213800DJCGZRB6523934 |
| 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 shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. 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 October 2025 and 50% in October 2026, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 67,669 |
| 2) | Nil | 16,917 |
| d) | Aggregated information · Aggregated volume · Price | |
| Aggregated volume | Aggregated price | |
| 1) | 67,669 | Nil |
| 2) | 16,917 | Nil |
| e) | Date of the transaction | 1) 2023-10-30 2) 2023-10-30 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Andrew Lemonofides |
| 2 | Reason for the notification | |
| a) | Position/status | Global Managing Director, Software Resilience / PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | NCC Group plc |
| b) | LEI | 213800DJCGZRB6523934 |
| 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 shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. 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 October 2025 and 50% in October 2026, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 183,270 |
| 2) | Nil | 70,910 |
| d) | Aggregated information · Aggregated volume · Price | |
| Aggregated volume | Aggregated price | |
| 1) | 183,270 | Nil |
| 2) | 70,910 | Nil |
| e) | Date of the transaction | 1) 2023-10-30 2) 2023-10-30 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Michelle Porteus |
| 2 | Reason for the notification | |
| a) | Position/status | Chief People Officer / PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | NCC Group plc |
| b) | LEI | 213800DJCGZRB6523934 |
| 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 shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026. 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 October 2025 and 50% in October 2026, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 71,428 |
| 2) | Nil | 17,857 |
| d) | Aggregated information · Aggregated volume · Price | |
| Aggregated volume | Aggregated price | |
| 1) | 71,428 | Nil |
| 2) | 17,857 | Nil |
| e) | Date of the transaction | 1) 2023-10-30 2) 2023-10-30 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Rebecca Fox |
| 2 | Reason for the notification | |
| a) | Position/status | Group Chief Information Officer / PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | NCC Group plc |
| b) | LEI | 213800DJCGZRB6523934 |
| 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 shares under the 2023-2026 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2023 to 31 May 2026.Grant of an award under the NCC Group plc 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 October 2025 and 50% in October 2026, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 67,669 |
| 2) | Nil | 16,917 |
| d) | Aggregated information · Aggregated volume · Price | |
| Aggregated volume | Aggregated price | |
| 1) | 67,669 | Nil |
| 2) | 16,917 | Nil |
| e) | Date of the transaction | 1) 2023-10-30 2) 2023-10-30 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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