NCC Group PLC Director/PDMR Shareholding (8704Y)
25 August 2018 - 1:03AM
UK Regulatory
TIDMNCC
RNS Number : 8704Y
NCC Group PLC
24 August 2018
NCC GROUP plc
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely
associated
a) Name Adam Palser
------------------------------ ------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------
a) Position/status CEO / PDMR
------------------------------ ------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ ------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform,
auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name NCC Group plc
------------------------------ ------------------------------------------------
b) LEI 213800DJCGZRB6523934
------------------------------ ------------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
--------------------------------------------------------------------------------
a) Description of the financial
instrument, type of Ordinary shares of 1p each
instrument
Identification code GB00B01QGK86
------------------------------ ------------------------------------------------
b) Nature of the transaction Grant of an award under the NCC Group
plc Deferred Bonus Plan to acquire
ordinary shares of 1 pence each for
a total consideration of GBP1 with
a deferral period until at least 31
May 2020.
------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ------------------------- -------------
1) Nil 10,993
----------------------------------- ---- ------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ ----- ------------------ -------------------
1) N/A N/A
------------------------------ ----- ------------------ -------------------
e) Date of the transaction 1) 2018-08-23
------------------------------ ------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
associated
a) Name Adam Palser
------------------------------ ----------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status CEO / PDMR
------------------------------ ----------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ ----------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform,
auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name NCC Group plc
------------------------------ ----------------------------------------------------
b) LEI 213800DJCGZRB6523934
------------------------------ ----------------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
------------------------------------------------------------------------------------
a) Description of the financial
instrument, type of Ordinary shares of 1p each
instrument
Identification code GB00B01QGK86
------------------------------ ----------------------------------------------------
b) Nature of the transaction Grant of an award under the NCC Group
plc Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
a total consideration of GBP1 subject
to certain performance conditions being
satisfied over a performance period
running from 1 June 2018 to 31 May
2021.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 197,285
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2018-08-23
------------------------------ ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
associated
a) Name Tim Kowalski
------------------------------ ----------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status CFO / PDMR
------------------------------ ----------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ ----------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform,
auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name NCC Group plc
------------------------------ ----------------------------------------------------
b) LEI 213800DJCGZRB6523934
------------------------------ ----------------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
------------------------------------------------------------------------------------
a) Description of the financial
instrument, type of Ordinary shares of 1p each
instrument
Identification code GB00B01QGK86
------------------------------ ----------------------------------------------------
b) Nature of the transaction Grant of an award under the NCC Group
plc Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
a total consideration of GBP1 subject
to certain performance conditions being
satisfied over a performance period
running from 1 June 2018 to 31 May
2021.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 124,434
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2018-08-23
------------------------------ ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely
associated
a) Name Daniel Liptrott
------------------------------ ----------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------ ----------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ ----------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform,
auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name NCC Group plc
------------------------------ ----------------------------------------------------
b) LEI 213800DJCGZRB6523934
------------------------------ ----------------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
------------------------------------------------------------------------------------
a) Description of the financial
instrument, type of Ordinary shares of 1p each
instrument
Identification code GB00B01QGK86
------------------------------ ----------------------------------------------------
b) Nature of the transaction Grant of an award under the NCC Group
plc Long Term Incentive Plan to acquire
ordinary shares of 1 pence each for
a total consideration of GBP1 subject
to certain performance conditions being
satisfied over a performance period
running from 1 June 2018 to 31 May
2021.
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ---- ----------------------------- -------------
1) Nil 53,619
----------------------------------- ---- ----------------------------- -------------
d) Aggregated information Aggregated volume Aggregated price
* Aggregated volume
* Price
------------------------------ -------- ------------------- -------------------
1) N/A N/A
------------------------------ -------- ------------------- -------------------
e) Date of the transaction 1) 2018-08-23
------------------------------ ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ----------------------------------------------------
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END
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