Director/PDMR Shareholding
In brief · summary, not quotable
NCC Group plc announced that its Chief Financial Officer, Guy Ellis, was granted 7,261 share options, Chief Marketing Officer, Angela Brown, received 9,077 share options, and Chief Delivery Officer, Damien Childs, was granted 18,154 share options. These options, under the NCC Group plc Sharesave Plan, have an exercise price of £1.0025 per ordinary share and become exercisable between September 1, 2029, and February 28, 2030. The transactions occurred on July 28, 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 | 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 | Grant of 7,261 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2029 to 28 February 2030 at an exercise price of £1.0025 per Ordinary Share. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.0025 | 7,261 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | N/A | N/A |
| e) | Date of the transaction | 1) 2026-07-28 |
| 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 | Grant of 9,077 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2029 to 28 February 2030 at an exercise price of £1.0025 per Ordinary Share. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.0025 | 9,077 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | N/A | N/A |
| e) | Date of the transaction | 1) 2026-07-28 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely Associated | |
| a) | Name | Damien Childs |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Delivery 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 | Grant of 18,154 share option awards under the NCC Group plc Sharesave Plan, with the share options becoming exercisable in the period from 1 September 2029 to 28 February 2030 at an exercise price of £1.0025 per Ordinary Share. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1) | £1.0025 | 18,154 |
| d) | Aggregated information - Aggregated volume - Price | |
| Aggregated volume | Aggregated price | |
| 1) | N/A | N/A |
| e) | Date of the transaction | 1) 2026-07-28 |
| 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.