Exercise of Share Awards and Director Dealing
CFO Guy Ellis exercised 14,450 RSP award shares and sold 10,248 shares at £1.66 per share.
- RSP shares exercised 14,450
- Shares sold 10,248
- Sale price per share £1.656075
- Options held 900,000
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NCC Group plc (LSE: NCC, "NCC Group" or "the Group"), a people-powered, tech-enabled global cyber security and software escrow business, announces that on 7 October 2024, Guy Ellis, Chief Financial Officer exercised awards over 14,450 ordinary shares of 1p each in the Company ("Ordinary Shares") made under the Company's Restricted Share Plan (RSP), a share scheme in which he participated before his promotion to CFO (the "Exercise"). Guy also subsequently sold 10,248 Ordinary Shares at a price of £1.66 per share. Guy continues to hold options over 900,000 ordinary shares under existing share schemes of the Company.
| 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) Exercise of RSP award under the 2021-2024 and 2022-2025 RSP schemes over NCC Group plc ordinary shares of 1 pence each, with sale of sufficient shares to cover tax and NI obligations. 2) Sale of shares arising from RSP exercise (7,634), along with the sale of 2,614 shares arising from a previous RSP exercise. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 14,450 |
| 2) | £1.656075 | 10,248 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 14,450 | Nil |
| 2) | 10,248 | £1.656075 |
| e) | Date of the transaction | 1) 2024-10-07 2) 2024-10-11 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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