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 18,699 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share. 2) Cancellation of 14,269 share option awards under the NCC Group plc Sharesave Plan at an exercise price of £1.2614 as announced on 19 April 2023. All shares cancelled on the previous scheme have been returned and subsequently transferred into the new scheme. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £0.992 | 18,699 |
| 2) | £1.2614 | 14,269 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | N/A | N/A |
| e) | Date of the transaction | 1) 2024-04-09 |
| 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 | Grant of 18,699 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £0.992 | 18,699 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | N/A | N/A |
| 2) | N/A | N/A |
| e) | Date of the transaction | 1) 2024-04-09 |
| 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, Escode / 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 | Grant of 18,699 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 June 2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £0.992 | 18,699 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | N/A | N/A |
| e) | Date of the transaction | 1) 2024-04-09 |
| 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 | Global 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 | Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.21802 | 26 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 26 | £1.21802 |
| e) | Date of the transaction | 1) 2024-04-11 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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