NCC Group PLC Exercise of Share Awards and Director Dealing
2024年10月12日 - 1:15AM
RNS Regulatory News
RNS Number : 9371H
NCC Group PLC
11 October 2024
11 October 2024
NCC Group
plc
Exercise of Share Awards and
Director Dealing
NCC Group plc (LSE: NCC, "NCC Group"
or "the Group"), a people-powered, tech-enabled global cyber
security and software escrow business, announces that on 7 October
2024, Guy Ellis, Chief Financial Officer exercised awards over
14,450 ordinary shares of 1p each in the Company ("Ordinary
Shares") made under the Company's Restricted Share Plan (RSP),
a share scheme in which he participated before his
promotion to CFO (the "Exercise"). Guy also subsequently sold
10,248 Ordinary Shares at a price of £1.66 per share. Guy
continues to hold options over 900,000 ordinary shares under
existing share schemes of the Company.
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
|
Guy Ellis
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial Officer /
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
|
1) Exercise of RSP
award under the 2021-2024 and 2022-2025 RSP schemes over NCC Group
plc ordinary shares of 1 pence each, with sale of sufficient shares
to cover tax and NI obligations.
2)
Sale of shares arising from RSP exercise (7,634),
along with the sale of 2,614 shares arising from a previous RSP
exercise.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
1)
|
Nil
|
14,450
|
|
|
|
|
|
2)
|
£1.656075
|
10,248
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
|
|
|
Aggregated volume
|
Aggregated price
|
|
|
1)
|
14,450
|
Nil
|
|
|
|
|
|
2)
|
10,248
|
£1.656075
|
|
|
e)
|
Date of the transaction
|
1)
2024-10-07
2)
2024-10-11
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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END
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