NCC Group PLC Director/PDMR Shareholding (3661P)
August 31 2017 - 4:00AM
UK Regulatory
TIDMNCC
RNS Number : 3661P
NCC Group PLC
31 August 2017
31 August 2017
NCC Group plc ("Company")
Grant of New Share Options
The Company announces it has received notification from the
Yorkshire Building Society that the Directors / Persons Discharging
Managerial Responsibilities ("PDMRs") listed below were granted
share options over a total of 28,920 ordinary shares of 1 pence
each ("Ordinary Shares") on 25 August 2017 pursuant to the
Company's Sharesave Plan ("New Share Options").
The New Share Options will become exercisable in the period from
1 October 2020 to 31 March 2021 at an exercise price of 1.556 pence
per Ordinary Share.
Name Director/ Number of Total number of Ordinary
PDMR New Share Shares over which options
Options awarded held as at the date
of this announcement
--------------------- --------------- --------------------- -------------------------------
Brian Tenner Director 11,568 11,568
--------------------- --------------- --------------------- -------------------------------
Roger Rawlinson PDMR 5,784 231,010
--------------------- --------------- --------------------- -------------------------------
Daniel
Liptrott PDMR 11,568 186,273
--------------------- --------------- --------------------- -------------------------------
PDMR notification - Brian Tenner
1. Details of the Restricted Person / person
closely associated with him or her
a) Name Brian Tenner
2. Reason for the notification
a) Position/status Interim CEO and CFO
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 of the financial Ordinary shares of
instrument, type of instrument 1p each in the capital
of NCC Group plc
b) Identification code ISIN GB00B01QGK86
c) Nature of the transaction Grant of options
d) Price(s) and volume(s) Volume(s) granted
11,568
Price(s) aggregate
GBP0
e) Aggregated information:
i. Aggregated volume Aggregate volume granted
ii. price 11,568
Price(s) aggregate
GBP0
f) Date of the transaction 2017-08-25
g) Place of the transaction London Stock Exchange (XLON); Main Market
PDMR notification - Roger Rawlinson
1. Details of the Restricted Person / person
closely associated with him or her
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 of the financial Ordinary shares of
instrument, type of instrument 1p each in the capital
of NCC Group plc
b) Identification code ISIN GB00B01QGK86
c) Nature of the transaction Grant of options
d) Price(s) and volume(s) Volume(s) granted
5,784
Price(s) aggregate
GBP0
e) Aggregated information:
i. Aggregated volume Aggregate volume granted
ii. price 5,784
Price(s) aggregate
GBP0
f) Date of the transaction 2016-08-25
g) Place of the transaction London Stock Exchange (XLON); Main Market
PDMR notification - Daniel Liptrott
2. Details of the Restricted Person / person
closely associated with him or her
b) Name Daniel Liptrott
4. Reason for the notification
a) Position/status PDMR
b) Initial notification / Initial notification
Amendment
5. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name NCC Group plc
b) LEI 213800DJCGZRB6523934
5. 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
h) Description of the financial Ordinary shares of
instrument, type of instrument 1p each in the capital
of NCC Group plc
i) Identification code ISIN GB00B01QGK86
j) Nature of the transaction Grant of options
k) Price(s) and volume(s) Volume(s) granted
11,568
Price(s) aggregate
GBP0
l)
Aggregated Aggregate volume granted
information: 11,568
i. Price(s) aggregate
Aggregated GBP0
volume
ii. price
m) Date of the transaction 2016-08-25
n) Place of the transaction London Stock Exchange (XLON); Main Market
Enquiries:
NCC Group (www.nccgroup.trust)
Brian Tenner, Interim CEO
Peel Hunt 0161 209 5200
Dan Webster/George Sellar 020 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
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