23 Oct 2017 14:14
RNS Number : 3601U
NCC Group PLC
23 October 2017
LEI number 213800DJCGZRB6523934
23 October 2017
NCC Group plc ("Company")
Director / PDMR Shareholding
Grant of Share Options
Grant of new Share Options pursuant to LTIP
On 19 October 2017 the Directors/PDMRs listed below were granted share options over a total of 253,984 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's Long Term Incentive Plan ("LTIP") at nil cost.
The new options granted pursuant to the Company's LTIP will, if the performance criteria are met, become exercisable in the period from the exercise date selected by the remuneration committee (which shall be a date no later than 29 August 2020) and shall lapse on the 18 October 2021. The exercise price is £1.00 on each occasion of exercise.
Name | Director/ PDMR | Number of options awarded pursuant to the LTIP over Ordinary Shares | Total number of shares over which options held as at the date of this announcement |
Brian Tenner | Director | 148,777 | 160,345 |
Roger Rawlinson | PDMR | 56,323 | 287,393 |
Daniel Liptrott | PDMR | 48,884 | 235,157 |
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 / 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 | Ordinary shares of 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 148,777 Price(s) aggregate £0 | e) Aggregated information: i. Aggregated volume ii. price | Aggregate volume granted 148,777 Price(s) aggregate £0 | f) Date of the transaction | 2017-10-19 | g) Place of the transaction | | London Stock Exchange (XLON); Main Market |
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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 |
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a) Position/status | 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 | Ordinary shares of 1p each in the capital of NCC Group plc |
b) Identification code | ISIN GB00B01QGK86 |
c) Nature of the transaction | Exercise of SAYE options |
d) Price(s) and volume(s) | Volume(s): 56,323 Price(s): £0 |
e) Aggregated information: i. Aggregated volume ii. price | Aggregate volume granted 56,323 Price(s) aggregate £0 |
f) Date of the transaction | 2017-10-19 |
g) Place of the transaction | | London Stock Exchange (XLON); Main Market |
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PDMR notification - Daniel Liptrott | 1. Details of the Restricted Person / person closely associated with him or her | b) Name | Daniel Liptrott | 2. Reason for the notification |
| c) Position/status | PDMR | d) Initial notification / Amendment | Initial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | e) Name | NCC Group plc | f) 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 | h) Description of the financial instrument, type of instrument | Ordinary shares of 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 48,884 Price(s) aggregate £0 | l) Aggregated information: i. Aggregated volume ii. price | Aggregate volume granted 48,884 Price(s) aggregate £0 | m) Date of the transaction | 2017-10-19 | n) Place of the transaction | | London Stock Exchange (XLON); Main Market |
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Enquiries: |
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NCC Group (www.nccgroup.trust) |
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Jenna Hincks, Acting Company Secretary | 0161 209 5261 |
This information is provided by RNS
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