RNS Number : 7863I

NCC Group PLC

03 April 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	Nick Rowe
2	Reason for the notification
a)	Position/status	Managing Director, Assurance North America / 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 in the capital of NCC Group plc ("Ordinary Shares") GB00B01QGK86
b)	Nature of the transaction	Grant of 3,108 share option awards over Ordinary Shares, granted under the NCC Group plc Employee Stock Purchase plan, with the options becoming exercisable in the period from 24 February 2021 at an exercise price of £1.93 per Ordinary Share.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	Nil	3,108

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	N/A	N/A
e)	Date of the transaction	1)  2020-02-24
f)	Place of the transaction	Off market transaction

1	Details of the person discharging managerial responsibilities / person closely Associated
a)	Name	Nick Rowe
2	Reason for the notification
a)	Position/status	Managing Director, Assurance North America / 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 in the capital of NCC Group plc ("Ordinary Shares") GB00B01QGK86
b)	Nature of the transaction	Exercise of 5,660 share option awards over Ordinary Shares, granted under the NCC Group plc Employee Stock Purchase plan under the 2019-2020 plan at an exercise price of £1.06 per Ordinary Share.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1)	£1.06	5,660

d)	Aggregated information - Aggregated volume - Price
				Aggregated volume	Aggregated price
			1)	N/A	N/A
e)	Date of the transaction	1)  2020-03-12
f)	Place of the transaction	Off market transaction

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