Softcat plc
Notification of Transactions by
Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
The Company has been notified that on 28 March 2018, Martin Hellawell, Chief Executive, and persons closely associated with him (namely Mandy Hellawell and The Highgate Family Trust) sold in aggregate 1,800,000 ordinary shares* in the Company at a price of 630 pence per share.
Following this sale, Mr Hellawell and the above named persons closely associated with him hold in aggregate 12,984,399 ordinary shares, which are subject to a lock‐up expiring in 90 days from today and which represent approximately 6.6% of the Company's issued share capital.
This announcement has been determined to contain inside information.
* Comprising the 1,000,000 ordinary shares sold by Martin Hellawell, together with 330,000 ordinary shares sold by Mandy Hellawell and 470,000 ordinary shares sold by The Highgate Family Trust, in which Martin and Mandy Hellawell hold interests as potential beneficiaries.
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Softcat plc: |
+44 (0)1628 403 403 |
Martin Hellawell, Chief Executive Officer |
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Graham Charlton, Chief Financial Officer |
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1. |
Details of PDMR / person closely associated with them ("PCA") |
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a) |
Name |
Martin Hellawell
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2. |
Reason for the notification |
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a) |
Position / status |
Chief Executive
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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 |
213800N42YZLR9GLVC42 |
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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 |
Sale of shares
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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 |
2018-03-28 |
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f) |
Place of the transaction |
Outside a trading venue |
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1. |
Details of PDMR / person closely associated with them ("PCA") |
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a) |
Name |
Mandy Hellawell
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2. |
Reason for the notification |
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a) |
Position / status |
Person Closely Associated with Martin Hellawell
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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 |
213800N42YZLR9GLVC42 |
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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 |
||||||
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 |
Sale of shares
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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 |
2018-03-28 |
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f) |
Place of the transaction |
Outside a trading venue |
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1. |
Details of PDMR / person closely associated with them ("PCA") |
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a) |
Name |
The Highgate Family Trust |
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2. |
Reason for the notification |
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a) |
Position / status |
Person Closely Associated with Martin Hellawell
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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 |
213800N42YZLR9GLVC42 |
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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 |
||||||
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 |
Sale of shares
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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 |
2018-03-28 |
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f) |
Place of the transaction |
Outside a trading venue |
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