NCC GROUP plc
Classification - Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Andrew Lemonofides |
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2 |
Reason for the notification |
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a) |
Position/status |
Global Managing Director, Software Resilience / PDMR |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
NCC Group plc |
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b) |
LEI |
213800DJCGZRB6523934
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 1p each
GB00B01QGK86 |
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b) |
Nature of the transaction |
1) Grant of shares under the 2022-2025 LTIP over NCC Group plc ordinary shares of 1 pence each, with a performance period of 1 June 2022 to 31 May 2025. 2) 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 - 50% in October 2024 and 50% in October 2025, subject to remaining with NCC Group plc.
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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1) |
Nil |
113,521 |
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2) |
Nil |
30,272 |
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d) |
Aggregated information - Aggregated volume - Price |
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Aggregated volume |
Aggregated price |
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1) |
113,521 |
Nil |
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2) |
30,272 |
Nil |
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e) |
Date of the transaction |
1) 2022-11-03 2) 2022-11-03
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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