Director/PDMR Shareholding
In brief · summary, not quotable
NCC Group plc announced that several persons discharging managerial responsibilities (PDMRs), including the Chief Executive Officer, Chief Financial Officer, Chief Marketing Officer, Chief Commercial Officer, and Chief People Officer, were granted awards of ordinary shares on January 23, 2026. These grants were made under the 2025-2028 LTIP, the 2024-2027 LTIP, and the Deferred Annual Bonus Scheme, with performance periods and deferral periods specified. All awards were granted for nil consideration, with the total number of shares granted across all individuals amounting to 1,465,594.
Full announcement
Select text to share a quote on X · sign in to keep highlights & notes in your NCC notes
| 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 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 |
| 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 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 |
| 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 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 |
| 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 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 |
| 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 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) |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.