Director/PDMR Shareholding
NCC Group plc announced that Chief Marketing Officer Angela Brown, Chief Commercial Officer Peter Vorley, and Chief People Officer Michelle Van de Velde, all PDMRs, were granted awards under the Restricted Share Plan on April 14, 2026. Angela Brown received an award for 120,512 ordinary shares, Peter Vorley for 226,102 ordinary shares, and Michelle Van de Velde for 123,592 ordinary shares, all for nil consideration. These awards are subject to continued employment with NCC Group plc and will vest in two tranches: 33% in April 2027 and 67% in October 2027.
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| 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 an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 120,512 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 2) | 120,512 | Nil |
| e) | Date of the transaction | 1) 2026-04-14 |
| 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 an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 226,102 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 226,102 | Nil |
| e) | Date of the transaction | 1) 2026-04-14 |
| 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 an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | Nil | 123,592 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | 123,592 | Nil |
| e) | Date of the transaction | 1) 2026-04-14 |
| 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.