Director/PDMR Shareholding

RNS Number : 2790J

Clarke(T.) PLC

03 December 2018

 

TClarke plc
("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces that on 3^rd December 2018, the following Executive Directors and PDMR's of the Company exercised options over ordinary shares of 10p each in Company ("Shares") under the TClarke Sharesave Scheme ("the Scheme") as follows:

Executive Director:	Number of Shares:	Exercise price of option
Mark Lawrence	10,322	69.75p per share
Mike Crowder	10,322	69.75p per share
PDMR:
Kevin Bones	10,322	69.75 per share
Andy Griffiths	7,741	69.75p per share
Garry Julyan	10,322	69.75p per share

The options exercised under the Scheme were granted on 8^th October 2015 and were exercisable between 1^st December 2018 and 31^st May 2019.

Formal notifications in respect of the exercise of options by the Executive Directors and PDMR's are below; 1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Name Mark Lawrence 2 Reason for the notification a) Position/status Group Chief Executive Officer and Executive Director (PDMR). b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name TClarke plc b) LEI 213800OIP8MU517BK123 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 of 10 pence each GB0002015021 b) Nature of the transaction Exercise of a share option under the TClarke plc Sharesave Scheme c) Price(s) and volume(s) Price(s) Volume(s) £0.6975 10,322 d) Aggregated information - Aggregated volume - Price N/A (single transaction) e) Date of the transaction 2018-12-03 f) Place of the transaction Outside a trading venue 1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Name Mike Crowder 2 Reason for the notification a) Position/status Group Managing Director and Executive Director (PDMR). b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name TClarke plc b) LEI 213800OIP8MU517BK123 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 of 10 pence each GB0002015021 b) Nature of the transaction Exercise of a share option under the TClarke plc Sharesave Scheme c) Price(s) and volume(s) Price(s) Volume(s) £0.6975 10,322 d) Aggregated information - Aggregated volume - Price N/A (single transaction) e) Date of the transaction 2018-12-03 f) Place of the transaction Outside a trading venue 1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Name Kevin Bones 2 Reason for the notification a) Position/status Managing Director, Central and South West and member of the Group Management Board (PDMR). b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name TClarke plc b) LEI 213800OIP8MU517BK123 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 of 10 pence each GB0002015021 b) Nature of the transaction Exercise of a share option under the TClarke plc Sharesave Scheme c) Price(s) and volume(s) Price(s) Volume(s) £0.6975 10,322 d) Aggregated information - Aggregated volume - Price N/A (single transaction) e) Date of the transaction 2018-12-03 f) Place of the transaction Outside a trading venue 1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Name Andy Griffiths 2 Reason for the notification a) Position/status Group Systems Director and member of the Group Management Board (PDMR). b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name TClarke plc b) LEI 213800OIP8MU517BK123 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 of 10 pence each GB0002015021 b) Nature of the transaction Exercise of a share option under the TClarke plc Sharesave Scheme c) Price(s) and volume(s) Price(s) Volume(s) £0.6975 7,741 d) Aggregated information - Aggregated volume - Price N/A (single transaction) e) Date of the transaction 2018-12-03 f) Place of the transaction Outside a trading venue 1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Name Garry Julyan 2 Reason for the notification a) Position/status Commercial Director and member of the Group Management Board (PDMR). b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name TClarke plc b) LEI 213800OIP8MU517BK123 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 of 10 pence each GB0002015021 b) Nature of the transaction Exercise of a share option under the TClarke plc Sharesave Scheme c) Price(s) and volume(s) Price(s) Volume(s) £0.6975 10,322 d) Aggregated information - Aggregated volume - Price N/A (single transaction) e) Date of the transaction 2018-12-03 f) Place of the transaction Outside a trading venue For further information contact: TClarke plc Mark Lawrence - Group Chief Executive Trevor Mitchell - Finance Director David Lanchester - Company Secretary Tel: [phone] www.tclarke.co.uk N+1 Singer (Financial Adviser and Broker) Sandy Fraser Rachel Hayes Tel: [phone] www.nplus1singer.com RMS Partners Simon Courtenay Tel: [phone]

3^rd December 2018

 

END

 

 

DSHTJBATMBTMBAP