NCC Group PLC
18 August 2026
NCC GROUP plc
Classification – 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 |
Mike Maddison | ||||
|
2 |
Reason for the notification | |||||
|
a) |
Position/status |
Chief Executive 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 |
Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan | ||||
|
c) |
Price(s) and volume(s) |
| ||||
|
|
|
Price(s) |
Volume(s) |
| ||
|
1) |
£1.4087
|
116 |
| |||
|
d) |
Aggregated information -Aggregatedvolume -Price |
| ||||
|
|
|
Aggregated volume |
Aggregated price |
| ||
|
1) |
116 |
£1.4087 |
| |||
|
e) |
Date of the transaction |
1)2026-08-17 | ||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) | ||||
|
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 | ||||
|
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 |
Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan | ||||
|
c) |
Price(s) and volume(s) |
| ||||
|
|
|
Price(s) |
Volume(s) |
| ||
|
1) |
£1.4087
|
117 |
| |||
|
d) |
Aggregated information -Aggregatedvolume -Price |
| ||||
|
|
|
Aggregated volume |
Aggregated price |
| ||
|
1) |
117 |
£1.4087 |
| |||
|
e) |
Date of the transaction |
1)2026-08-17 | ||||
|
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 |
Monthly purchase of NCC Group plc ordinary shares of 1 pence each within the UK Share Incentive Plan | ||||
|
c) |
Price(s) and volume(s) |
| ||||
|
|
|
Price(s) |
Volume(s) |
| ||
|
1) |
£1.4087 |
116 |
| |||
|
d) |
Aggregated information -Aggregatedvolume -Price |
| ||||
|
|
|
Aggregated volume |
Aggregated price |
| ||
|
1) |
116 |
£1.4087 |
| |||
|
e) |
Date of the transaction |
1)2026-08-17 | ||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) | ||||
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