Director/PDMR Shareholding

RNS Number : 6232X

Carclo plc

13 August 2018

 

 

13 August 2018

Carclo plc ("Carclo" or "the Company")

Director/PDMR Shareholding

The Company announces that on 10 August 2018 Mrs Sarah Matthews-DeMers, Group Finance Director, purchased 20,450 Ordinary Shares of 5p each in the Company ("Ordinary Shares") at an average price of 96p per Ordinary Share. As a result of this transaction Mrs Matthews-DeMers holds 20,450 Ordinary Shares, representing 0.03% of the Company's issued share capital.

In addition the Company announces that in line with the terms of her employment, on 10 August 2018, Mrs Matthews-DeMers was issued a conditional buyout award of 31,948 Ordinary Shares. These shares have a performance condition whereby 50% will vest on the first anniversary of her commencing employment with Carclo with the remaining 50% vesting on the second anniversary subject to her continuing employment. Following this award the total outstanding number of Ordinary Shares conditionally awarded to Mrs Matthews-DeMers is 235,948. 

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Sarah Matthew-DeMers
2.	Reason for the notification
a.	Position/status	Director
b.	Initial notification /Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	CARCLO PLC
b.	LEI	21380078MEM399JPI956
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 Identification code	ORDINARY SHARES GB0001751915
b.	Nature of the transaction	PURCHASE OF ORDINARY SHARES
c.	Price(s) and volume(s)	Price(s) Volume(s) 0.96 20,450
d.	Aggregated information ·      Aggregated volume ·      Price	AS ABOVE 19,632
e.	Date of the transaction	2018-08-10; UTC time
f.	Place of the transaction	London Stock Exchange, Main Market (XLON)

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Sarah Matthews-DeMers
2.	Reason for the notification
a.	Position/status	Director
b.	Initial notification /Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	CARCLO PLC
b.	LEI	21380078MEM399JPI956
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 Identification code	ORDINARY SHARES GB0001751915
b.	Nature of the transaction	GRANT OF CONDITIONAL AWARD OF ORDINARY SHARES OF 5p EACH
c.	Price(s) and volume(s)	Price(s) Volume(s) 0.00 31,948
d.	Aggregated information ·      Aggregated volume ·      Price	AS ABOVE
e.	Date of the transaction	2018-08-10; UTC time
f.	Place of the transaction	London Stock Exchange, Main Market (XLON)

Enquiries:
Carclo plc	01924 268040
Richard Ottaway, Company Secretary

 

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