NCC GROUP plc
Classification - Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
NCC Group plc (LSE: NCC, "NCC Group" or "the Group"), a people-powered, tech-enabled global cyber security and software escrow business, has been informed that Mike Maddison, CEO has transferred 18,187 NCC Group plc ordinary shares of 1 pence each to his Connected Person, Mrs Julie Maddison. There is no change in his overall beneficial shareholding.
| 1
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Details of the person discharging managerial responsibilities / person closely associated
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| a)
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Name
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1. Mike Maddison 2. Julie Maddison
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| 2
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Reason for the notification
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| a)
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Position/status
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1. Chief Executive Officer / PDMR 2. PCA of Chief Executive Officer / PDMR
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| b)
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Initial notification /Amendment
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Initial notification |
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| 3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| a)
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Name
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NCC Group plc |
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| b)
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LEI
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213800DJCGZRB6523934
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| 4
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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
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| a)
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Description of the financial instrument, type of instrument |
Ordinary shares of 1p each
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| Identification code |
GB00B01QGK86 |
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| b)
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Nature of the transaction
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Transfer of 18,187 NCC Group plc ordinary shares of 1 pence each from Mike Maddison to his Connected Person (Mrs Julie Maddison) with no change in overall beneficial shareholding. |
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| c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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N/A
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18,187
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| d)
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Aggregated information |
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| - Aggregated volume |
18,187 |
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| - Price |
N/A |
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| e)
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Date of the transaction
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2025-01-13
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| f)
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Place of the transaction
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Off market - Equiniti |
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