Softcat plc
Notification of Transactions by
Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
The following notification made under article 19.1 of the Market Abuse Regulation ("MAR") relates to an award of a nil-cost option to a person discharging managerial responsibilities ("PDMR") on 15 November 2016 under the Softcat plc Long Term Incentive Plan ("LTIP"). This announcement is made in accordance with Article 19.3 of MAR.
The normal date of vesting for the nil-cost option will be 15 November 2019 and the last date for exercise will be 14 November 2026.
1. |
Details of PDMR / person closely associated with them ("PCA") |
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a) |
Name |
Colin Brown
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2. |
Reason for the notification |
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a) |
Position / status |
Managing Director
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b) |
Initial notification / amendment |
Initial Notification
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Softcat plc |
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b) |
LEI |
N/A |
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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
Identification Code |
Ordinary Shares of £0.0005 each
ISIN: GB00BYZDVK82 |
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b) |
Nature of the transaction |
Grant of nil cost option over Ordinary Shares of £0.0005 each under the Softcat plc Long Term Incentive Plan
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price |
N/A |
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e) |
Date of the transaction |
2016-11-15 |
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f) |
Place of the transaction |
Outside a trading venue |
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Capita Company Secretarial Services Limited - Company Secretary
16 November 2016