23 Jan 2018 16:43
RNS Number : 7131C
NCC Group PLC
23 January 2018
LEI number 213800DJCGZRB6523934
23 January 2018
NCC Group plc ("Company")
Director / PDMR Shareholding
Grant of Share Options
Grant of new Share Options pursuant to LTIP
On 19 January 2018 the Director listed below was granted share options over a total of 178,601 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 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 |
Adam Palser | Director | 178,601 | 178,601 |
PDMR notification - Adam Palser | 1. Details of the Restricted Person / person closely associated with him or her | a) Name | Adam Palser | 2. Reason for the notification |
| a) Position/status | Chief Executive Officer | 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 178,601 Price(s) aggregate £0 | e) Aggregated information: i. Aggregated volume ii. price | Aggregate volume granted 178,601 Price(s) aggregate £0 | f) Date of the transaction | 2017-01-19 | g) Place of the transaction | |
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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
The company news service from the London Stock Exchange
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