Last checked at 15 Jul 2016 16:20
15 July 2016
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 437,586 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 become exercisable in the period from 1 June 2019 to 14 July 2020. The exercise price is £1.00 on each occasion of exercise.
Those Directors/PDMRs listed below were today granted share options over a total of 81,384 Ordinary Shares pursuant to the Company's Deferred Annual Bonus Plan ("DB Plan") at nil cost.
The new options granted pursuant to the DB Plan will become exercisable in the period from 1 June 2018 to 14 July 2026. 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 | 182,069 | 41,357 | 736,771 |
Atul Patel | Director | 84,828 | 19,266 | 342,690 |
Roger Rawlinson | PDMR | 91,379 | 20,761 | 368,255 |
Daniel Liptrott | PDMR | 79,310 | - | 283,777 |
PDMR notification - Robert Cotton
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1. Details of the Restricted Person / person closely associated with him or her
| |||
a) Name | Robert Cotton | ||
2. Reason for the notification | |||
a) Position/status
| CEO | ||
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 182,089 (LTIPs), 41,357 (DB Plan) Price(s) aggregate £0
| ||
e) Aggregated information: i. Aggregated volume ii. price | Aggregate volume granted 223,426 Price(s) aggregate £0 | ||
f) Date of the transaction | 2016-07-15 | ||
g) Place of the transaction |
| ||
PDMR notification - Atul Patel
| |||
1. Details of the Restricted Person / person closely associated with him or her
| |||
a) Name | Atul Patel | ||
2. Reason for the notification | |||
a) Position/status
| 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 84,828 (LTIPs), 19,266 (DB Plan) Price(s) aggregate £0
| ||
e) Aggregated information: i. Aggregated volume ii. Price | Aggregate volume granted 104,094 Price(s) aggregate £1 | ||
f) Date of the transaction
g) Place of the transaction | 2016-07-15
London Stock Exchange (XLON); Main Market | ||
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 | |||
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 | Grant of options | ||
d) Price(s) and volume(s) | Volume(s) granted 91,379 (LTIPs), 20,761 (DB Plan) Price(s) aggregate £0
| ||
e) Aggregated information: i. Aggregated volume ii. price | Aggregate volume granted 112,140 Price(s) aggregate £0 | ||
f) Date of the transaction | 2016-07-15 | ||
g) Place of the transaction |
| ||
PDMR notification - Daniel Liptrott
| |||
1. Details of the Restricted Person / person closely associated with him or her
| |||
a) Name | Daniel Liptrott | ||
2. Reason for the notification | |||
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 | Grant of options | ||
d) Price(s) and volume(s) | Volume(s) granted 79,310 Price(s) aggregate £0
| ||
e) Aggregated information: i. Aggregated volume ii. price | Aggregate volume granted 79,310 Price(s) aggregate £0 | ||
f) Date of the transaction | 2016-07-15 | ||
g) Place of the transaction |
| ||
Enquiries: | |||
NCC Group (www.nccgroup.trust) | |||
Rob Cotton, CEO
Peel Hunt | 0161 209 5200 | ||
Dan Webster/Adrian Trimmings/George Sellar | 020 7418 8900 | ||