NCC Group PLC Director/PDMR Shareholding & Total Voting Rights (5501N)
August 09 2017 - 7:40AM
UK Regulatory
TIDMNCC
RNS Number : 5501N
NCC Group PLC
09 August 2017
NCC Group plc
("NCC" or the "Company")
Exercise of Share Options
Director / PDMR Dealing
NCC Group plc (LSE: NCC) received notification on 4 August 2017
that on the same day the Person Discharging Managerial
Responsibilities ("PDMR") listed below was awarded 18,372 ordinary
shares of 1 pence each in the Company ("Ordinary Shares") by the
trustees of NCC Group Employee Benefit Trust ("EBT") pursuant to
options granted to him under the Deferred Bonus Plan (part of the
Company's Long Term Incentive Plan). The aggregate exercise price
paid by the PDMR in relation to the options exercised by him was
GBP1. The Ordinary Shares required to satisfy the award were
acquired in the market by the EBT at a price of GBP1.9475 per
Ordinary Share.
On 4 August 2017, the trustees of the EBT sold 8,634 Ordinary
Shares on behalf of the PDMR at a price of GBP1.9475 per Ordinary
Share to satisfy the costs of the income tax, national insurance
and other liabilities arising on the exercise of the options.
As a result of the exercise of the options and the subsequent
sale of Ordinary Shares mentioned above, the net number of Ordinary
Shares acquired by the PDMR is set out below:
Name Director Former Ordinary Ordinary Resultant Percentage
/ PDMR shareholding Shares Shares shareholding of issued
awarded sold share
capital
----------------- -------------- ----------------- ------------- ------------- ----------------- ---------------
Roger
Rawlinson** PDMR 966,571 18,372 8,634 976,309 0.353%
----------------- -------------- ----------------- ------------- ------------- ----------------- ---------------
** Including 41,454 shares held by spouse
Total voting rights
Following the transactions above, the total Ordinary Shares in
issue is 276,510,137. The number of voting rights in issue is
276,510,137 and should be used by shareholders as the denominator
in the calculation of their interest in the Company.
The relevant notifications set out below are provided in
accordance with the requirements of Article 19 of the EU Market
Abuse Regulation.
1 Details of the person discharging managerial
responsibilities / person closely associated
------- ----------------------------------------------------------------------------
a) Name Roger Rawlinson
------- ------------------------- -------------------------------------------------
2 Reason for the notification
------- ----------------------------------------------------------------------------
a) Position/status PDMR
------- ------------------------- -------------------------------------------------
b) Initial notification Initial notification
/Amendment
------- ------------------------- -------------------------------------------------
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 Ordinary Shares
of the financial
instrument,
type of instrument
ISIN: GB00B01QGK86
Identification
code
------- ------------------------- -------------------------------------------------
b) Nature of the 1. Exercise of options over Ordinary
transaction Shares
2. Subsequent sale of Ordinary
Shares
------- ------------------------- -------------------------------------------------
c) Price(s) and 1. Purchase of Ordinary
volume(s) Shares pursuant to exercise
of options
---------------------------------------
Price(s) Volume(s)
----------------------- --------------
GBP1.00 (paid
in total for
all 18,372
Ordinary Shares) 18,372
----------------------- --------------
2. Sale of Ordinary Shares
---------------------------------------
Price(s) Volume(s)
----------------------- --------------
GBP1.9475 8,634
----------------------- --------------
------- ------------------------- -------------------------------------------------
d) Aggregated As above
information
- Aggregated
volume
- Price
------- ------------------------- -------------------------------------------------
e) Date of the 4 August 2017
transaction
------- ------------------------- -------------------------------------------------
f) Place of the London Stock Exchange (XLON)
transaction
------- ------------------------- -------------------------------------------------
Enquiries:
NCC Group (www.nccgroup.trust)
Brian Tenner, Interim CEO
Peel Hunt 0161 209 5200
Charlie Batten/Dan Webster/George
Sellar 020 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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