NCC Group PLC
30 July 2026
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 |
Guy Ellis |
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|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Financial Officer / PDMR |
||||
|
b) |
Initial notification /Amendment |
Initial notification |
||||
|
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 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 |
||||
|
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 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 |
||||
|
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 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) |
||||
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