RNS Number : 1424F

NCC Group PLC

05 March 2020

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	Simon Fieldhouse
2	Reason for the notification
a)	Position/status	Global Managing Director, Escrow / 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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	Nil	117,647

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	N/A	N/A
e)	Date of the transaction	1)  2020-03-04
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Max Baldwin
2	Reason for the notification
a)	Position/status	Group Sales & Marketing Director / 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	Grant of an award under the NCC Group plc Long Term Incentive Plan to acquire ordinary shares of 1 pence each for nil consideration subject to certain performance conditions being satisfied over a performance period running from 1 June 2019 to 31 May 2022.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	Nil	42,352

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	N/A	N/A
e)	Date of the transaction	1)  2020-03-04
f)	Place of the transaction	London Stock Exchange (XLON)

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