Last checked at 28 Jul 2015 16:32
28 July 2015
NCC Group plc ("Company")
Grant of new Share Options
Today the Directors/Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted share options over a total of 525,219 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's Long Term Incentive Plan ("LTIP"). The new options granted pursuant to the Company's LTIP will become exercisable in the period from 1 June 2018 to 27 July 2019. The exercise price is £1.00 on each occasion of exercise.
Those Directors/PDMRs listed below were also today granted share options over a total of 94,382 Ordinary Shares pursuant to the Company's Deferred Annual Bonus Plan ("DB Plan"). The new options granted pursuant to the DB Plan will become exercisable in the period from 1 June 2017 to 27 July 2025. 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 | Number of options awarded pursuant to the DB Plan over Ordinary Shares | Total number of shares over which options held as at the date of this announcement |
Robert Cotton | Director | 218,421 | 52,614 | 826,072 |
Atul Patel | Director | 101,754 | 23,396 | 384,050 |
Roger Rawlinson | PDMR | 109,649 | 18,372 | 419,751 |
Daniel Liptrott | PDMR | 95,395 | - | 204,467 |
The above transaction has been notified for the purposes of DTR 3.1.2R and DTR 3.1.4R.
Total voting rights
The total Ordinary Shares in issue is 229,316,313 (which includes 116,714 treasury shares). The number of voting rights in issue is 229,199,599 and should be used by shareholders as the denominator in the calculation of their interest in the Company.
Enquiries: | |
NCC Group (www.nccgroup.com) | |
Helen Nisbet, Company Secretary Peel Hunt | 0161 209 5251 |
Dan Webster/Richard Brown | 020 7418 8861 |