Director/PDMR Shareholding
In brief · summary, not quotable
NCC Group plc announced that Chief Executive Officer Mike Maddison exercised 87,281 LTIP options at nil cost and subsequently sold 41,168 ordinary shares for £1.419 each to cover tax liabilities, retaining the balance. Additionally, Chief Marketing Officer Angela Brown exercised 8,223 RSP options at nil cost and sold 3,890 ordinary shares for £1.419 each to cover tax and National Insurance liabilities, also retaining the remaining shares. These transactions occurred on January 29, 2026, on the London Stock Exchange.
Full announcement
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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) Exercise of the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each. 2) Sale of shares to cover tax and NI liabilities with balance of shares retained. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 87,281 |
| 2) | £1.419 | 41,168 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 87,281 | Nil |
| 2) | 41,168 | £1.419 |
| e) | Date of the transaction | 1) 2026-01-29 2) 2026-01-29 |
| 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) Exercise of the 2023-2026 RSP over NCC Group plc ordinary shares of 1 pence each. 2) Sale of shares to cover tax and NI liabilities with balance of shares retained. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 8,223 |
| 2) | £1.419 | 3,890 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 8,223 | Nil |
| 2) | 3,890 | £1.419 |
| e) | Date of the transaction | 1) 2026-01-29 2) 2026-01-29 |
| 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.