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NCC GROUP plc
Classification - Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Further to the announcement made on 16 April 2026 at 16.28 under RNS No: 8200A, the Company wishes to advise of a minor correction to the number of shares granted to Angela Brown (Chief Marketing Officer) under the Restricted Share Plan. The correct number of shares granted is 124,627 and not 120,512 as previously disclosed. This has now been corrected within the below. There are no other changes to advise to this announcement.
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Angela Brown |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Marketing Officer / 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 an award under the NCC Group plc Restricted Share Plan to acquire ordinary shares of 1 pence each for nil consideration in two tranches - 33% in April 2027 and 67% in October 2027, 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 |
124,627 |
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d) |
Aggregated information - Aggregated volume - Price |
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|
Aggregated volume |
Aggregated price |
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2) |
124,627 |
Nil |
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e) |
Date of the transaction |
1) 2026-04-14
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Peter Vorley |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Commercial Officer / 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 |
|||||||
|
a) |
Name |
NCC Group plc |
||||||
|
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 |
|||||||
|
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 1p each
GB00B01QGK86 |
||||||
|
b) |
Nature of the transaction |
1) 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 - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc.
|
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c) |
Price(s) and volume(s) |
|
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|
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Price(s) |
Volume(s) |
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||||
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1) |
Nil |
226,102 |
|
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d) |
Aggregated information - Aggregated volume - Price |
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|
|
Aggregated volume |
Aggregated price |
|
||||
|
1) |
226,102 |
Nil |
|
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|
e) |
Date of the transaction |
1) 2026-04-14
|
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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|
1 |
Details of the person discharging managerial responsibilities / person closely Associated |
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a) |
Name |
Michelle Van de Velde |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief People Officer / 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 |
|||||||
|
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 |
1) 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 - 33% in April 2027 and 67% in October 2027, subject to remaining with NCC Group plc.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
|
|
Price(s) |
Volume(s) |
|
||||
|
1) |
Nil |
123,592 |
|
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d) |
Aggregated information - Aggregated volume - Price |
|
||||||
|
|
|
Aggregated volume |
Aggregated price |
|
||||
|
1) |
123,592 |
Nil |
|
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e) |
Date of the transaction |
1) 2026-04-14
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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