Director/PDMR Shareholding

RNS Number : 9551J

Clarke(T.) PLC

10 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 7^th December 2018, Gary Jackson, a PDMR of the Company, exercised an option over 10,322 ordinary shares of 10p each in Company ("Shares") under the TClarke Sharesave Scheme ("the Scheme") at an exercise price of 69.75p per Share. He subsequently sold 10,322 Shares at 86.25p per Share on 7^th December 2018.

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

Formal notifications in respect of the exercise of option and subsequent sale of shares are below; 1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Name Gary Jackson 2 Reason for the notification a) Position/status Managing Director, Scotland 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 2018-12-07 f) Place of the transaction Outside a trading venue 1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Name Gary Jackson 2 Reason for the notification a) Position/status Managing Director, Scotland 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 Sale of shares following exercise of a share option under the TClarke plc Sharesave Scheme c) Price(s) and volume(s) Price(s) Volume(s) £0.8625 10,322 d) Aggregated information - Aggregated volume - Price N/A (single transaction) e) Date of the transaction 2018-12-07 f) Place of the transaction XLON - London Stock Exchange 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]

10^th December 2018

 

END

 

 

DSHTMBMTMBTBBTP