28 Aug 2009 07:00
27 August 2009
NCC Group plc
Director Dealing
NCC Group plc (LSE: NCC or "the Group") has advised that on 27 August 2009 the Directors/Persons Discharging Managerial Responsibilities (PDMRs) listed below were granted the following shares pursuant to the options awarded to them under the Group's Long Term Incentive Plan.
| Name | Director/PDMR | Number of shares awarded |
| Robert Cotton | Director | 82,449 |
| Paul Edwards | Director | 38,475 |
| Felicity Brandwood | PDMR | 23,818 |
| Jonathan Leigh | PDMR | 38,475 |
| Roger Rawlinson | PDMR | 34,812 |
| John Redeyoff | PDMR | 36,551 |
| Andrew Hague | PDMR | 40,800 |
On the same day the Directors/PDMRs listed below sold the following shares at a price of 375p per share to satisfy the costs of the exercise of their options and the income tax and national insurance liabilities immediately arising on the acquisition of these shares.
| Name | Director/PDMR | Number of shares sold |
| Robert Cotton | Director | 33,805 |
| Paul Edwards | Director | 15,775 |
| Felicity Brandwood | PDMR | 9,766 |
| Jonathan Leigh | PDMR | 15,775 |
| Roger Rawlinson | PDMR | 14,273 |
| John Redeyoff | PDMR | 14,987 |
| Andrew Hague | PDMR | 16,728 |
As a result of the exercise of their respective options, the directors and PDMRs are net acquirers of shares and their shareholdings have increased as shown in the table below.
| Name | Director/PDMR | Former shareholding | Current Shareholding |
| Robert Cotton | Director | 1,594,212 | 1,642,856 |
| Paul Edwards | Director | 264,238 | 286,938 |
| Felicity Brandwood | PDMR | 107,594 | 121,646 |
| Jonathan Leigh | PDMR | 240,469 | 263,169 |
| Roger Rawlinson | PDMR | 134,009 | 154,548 |
| John Redeyoff | PDMR | 244,067 | 265,631 |
| Andrew Hague | PDMR | 0 | 24,072 |
| Enquiries: | |
| NCC Group (www.nccgroup.com) | |
| Felicity Brandwood, Company Secretary NCC Group | 0161 209 5381 |
Ncc (NCC)