Last checked at 17 Nov 2016 16:56
17 November 2016
NCC Group plc ("Company")
Exercise of Share Options & Total Voting Rights
Exercise of Share Options
The Company announces that on 17 November 2016, the director ("Director") and person discharging managerial responsibilities ("PDMR") listed below exercised share options under the Company's Save As You Earn scheme:
Name | Director/ PDMR | Options exercised | Exercise price | Former shareholding | Resultant shareholding | Percentage of issued share capital*** |
Robert Cotton* | Director | 7,945 | 113.27p | 5,519,461 | 5,527,406 | 2.00% |
Roger Rawlinson** | PDMR | 7,945 | 113.27p | 958,626 | 966,571 | 0.35% |
* Including 84,414 Ordinary Shares held by spouse
** Including 41,454 Ordinary Shares held by spouse
*** Issued share capital as at 17 November 2016 was 276,452,050
Total Voting Rights
As at 17 November 2016, the Company's issued ordinary share capital comprises 276,452,050 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares"). Therefore the total number of Ordinary Shares with voting rights in the Company is 276,452,050.
The number of 276,452,050 Ordinary Shares above may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the ordinary share capital of the Company under the Disclosure and Transparency Rules.
PDMR notification - Robert Cotton
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1. Details of the Restricted Person / person closely associated with him or her
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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
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a) Name | NCC Group plc | ||
b) LEI | 213800DJCGZRB6523934
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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
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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 options | ||
d) Price(s) and volume(s) | Volume(s): 7,945 Price(s): 113.27p
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e) Aggregated information: i. Aggregated volume ii. price |
N/A - single transaction | ||
f) Date of the transaction | 2016-11-17 | ||
g) Place of the transaction |
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PDMR notification - Roger Rawlinson
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1. Details of the Restricted Person / person closely associated with him or her
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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
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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 options | ||
d) Price(s) and volume(s) | Volume(s): 7,945 Price(s): 113.27p
| ||
e) Aggregated information: i. Aggregated volume ii. price |
N/A - single transaction | ||
f) Date of the transaction | 2016-11-17 | ||
g) Place of the transaction |
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Enquiries: | |||
NCC Group (www.nccgroup.trust) | |||
Helen Nisbet, Company Secretary
| 0161 209 5251 | ||