Director/PDMR Shareholding
In brief · summary, not quotable
Mike Maddison, Chief Executive Officer and PDMR of NCC Group plc, has notified the company of transactions involving ordinary shares. On February 2, 2026, Maddison exercised the 2023-2025 Deferred Annual Bonus Scheme, receiving 12,207 ordinary shares at nil cost. Subsequently, 5,759 of these shares were sold at £1.39872 each to cover tax and National Insurance liabilities, with the remaining shares retained. These transactions took place 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 2023-2025 Deferred Annual Bonus Scheme 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 | 12,207 |
| 2) | £1.39872 | 5,759 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 12,207 | Nil |
| 2) | 5,759 | £1.39872 |
| e) | Date of the transaction | 1) 2026-02-02 2) 2026-02-02 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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