TIDMNCC
RNS Number : 1567Y
NCC Group PLC
28 August 2009
27 August 2009
NCC Group plc
Director Dealing
NCC Group plc (LSE: NCC or "the Group") has advised that on 27 August 2009 the
Directors/Persons Discharging Managerial Responsibilities (PDMRs) listed below
were granted the following shares pursuant to the options awarded to them under
the Group's Long Term Incentive Plan.
+--------------------------+--------------------------+--------------------------+
| Name | Director/PDMR | Number of shares awarded |
+--------------------------+--------------------------+--------------------------+
| Robert Cotton | Director | 82,449 |
+--------------------------+--------------------------+--------------------------+
| Paul Edwards | Director | 38,475 |
+--------------------------+--------------------------+--------------------------+
| Felicity Brandwood | PDMR | 23,818 |
+--------------------------+--------------------------+--------------------------+
| Jonathan Leigh | PDMR | 38,475 |
+--------------------------+--------------------------+--------------------------+
| Roger Rawlinson | PDMR | 34,812 |
+--------------------------+--------------------------+--------------------------+
| John Redeyoff | PDMR | 36,551 |
+--------------------------+--------------------------+--------------------------+
| Andrew Hague | PDMR | 40,800 |
+--------------------------+--------------------------+--------------------------+
On the same day the Directors/PDMRs listed below sold the following shares at a
price of 375p per share to satisfy the costs of the exercise of their options
and the income tax and national insurance liabilities immediately arising on the
acquisition of these shares.
+--------------------------+--------------------------+--------------------------+
| Name | Director/PDMR | Number of shares sold |
+--------------------------+--------------------------+--------------------------+
| Robert Cotton | Director | 33,805 |
+--------------------------+--------------------------+--------------------------+
| Paul Edwards | Director | 15,775 |
+--------------------------+--------------------------+--------------------------+
| Felicity Brandwood | PDMR | 9,766 |
+--------------------------+--------------------------+--------------------------+
| Jonathan Leigh | PDMR | 15,775 |
+--------------------------+--------------------------+--------------------------+
| Roger Rawlinson | PDMR | 14,273 |
+--------------------------+--------------------------+--------------------------+
| John Redeyoff | PDMR | 14,987 |
+--------------------------+--------------------------+--------------------------+
| Andrew Hague | PDMR | 16,728 |
+--------------------------+--------------------------+--------------------------+
As a result of the exercise of their respective options, the directors and PDMRs
are net acquirers of shares and their shareholdings have increased as shown in
the table below.
+--------------------+---------------------+-----------------+-------------------+
| Name | Director/PDMR | Former | Current |
| | | shareholding | Shareholding |
+--------------------+---------------------+-----------------+-------------------+
| Robert Cotton | Director | 1,594,212 | 1,642,856 |
+--------------------+---------------------+-----------------+-------------------+
| Paul Edwards | Director | 264,238 | 286,938 |
+--------------------+---------------------+-----------------+-------------------+
| Felicity Brandwood | PDMR | 107,594 | 121,646 |
+--------------------+---------------------+-----------------+-------------------+
| Jonathan Leigh | PDMR | 240,469 | 263,169 |
+--------------------+---------------------+-----------------+-------------------+
| Roger Rawlinson | PDMR | 134,009 | 154,548 |
+--------------------+---------------------+-----------------+-------------------+
| John Redeyoff | PDMR | 244,067 | 265,631 |
+--------------------+---------------------+-----------------+-------------------+
| Andrew Hague | PDMR | 0 | 24,072 |
+--------------------+---------------------+-----------------+-------------------+
+-----------------------------------+------------------------------------------+
| Enquiries: | |
+-----------------------------------+------------------------------------------+
| NCC Group (www.nccgroup.com) | |
+-----------------------------------+------------------------------------------+
| Felicity Brandwood, Company | 0161 209 5381 |
| Secretary | |
| NCC Group | |
+-----------------------------------+------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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