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Director/PDMR Shareholding

In brief · summary, not quotable

NCC Group plc announced that Chief Financial Officer Guy Ellis exercised his 2022-2025 RSP options, receiving 9,450 ordinary shares at nil cost on February 5, 2026. Subsequently, he sold 4,468 of these shares at £1.352366 each on the London Stock Exchange to cover tax and National Insurance liabilities, retaining the remaining shares.

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1Details of the person discharging managerial responsibilities / person closely Associated
a)NameGuy Ellis
2Reason for the notification
a)Position/statusChief Financial Officer / PDMR
b)Initial notification /AmendmentInitial notification
a)NameNCC Group plc
b)LEI213800DJCGZRB6523934
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 1p each GB00B01QGK86
b)Nature of the transaction1) Exercise of the 2022-2025 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)Nil9,450
2)£1.3523664,468
d)Aggregated information - Aggregated volume - Price
Aggregated volumeAggregated price
1)9,450Nil
2)4,468£1.352366
e)Date of the transaction1) 2026-02-05 2) 2026-02-05
f)Place of the transactionLondon Stock Exchange (XLON)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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