Director/PDMR Shareholding

RNS Number : 8316W

Clarke(T.) PLC

23 April 2019

 

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 the following Executive Directors of the Company today exercised options over ordinary shares of 10p each in Company ("shares") at 88.5p per share pursuant to the vesting of awards granted on 20^th April 2016 under the TClarke plc Equity Incentive Plan, which vested in full on 20^th April 2019.

Following the exercise of options, each Director requested that the Trustee of the TClarke Employee Share Ownership Trust ("the Trustee") sell sufficient shares to cover their tax and NI liabilities and dealing costs and requested that the Trustees transfer the balance of shares into their name, as indicated below:

Director:	Number of shares vesting:	Number of shares sold:	Number of shares retained:
Mark Lawrence	30,000	9,628	20,372
Mike Crowder	30,000	9,628	20,372

The shares were sold today at 130p per share.

Formal notifications in respect of the Executive Directors 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 share option under the TClarke plc Equity Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) £0.885 30,000 d) Aggregated information - Aggregated volume - Price N/A (single transaction) e) Date of the transaction 2019-04-23 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 share option under the TClarke plc Equity Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) £0.885 30,000 d) Aggregated information - Aggregated volume - Price N/A (single transaction) e) Date of the transaction 2019-04-23 f) Place of the transaction Outside a trading venue 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 Sale of shares following exercise of a share option under the TClarke plc Equity Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) £1.30 9,628 d) Aggregated information - Aggregated volume - Price N/A (single transaction) e) Date of the transaction 2019-04-23 f) Place of the transaction XLON - London Stock Exchange 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 Sale of shares following exercise of a share option under the TClarke plc Equity Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) £1.30 9,628 d) Aggregated information - Aggregated volume - Price N/A (single transaction) e) Date of the transaction 2019-04-23 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]

23^rd April 2019

 

END

 

 

DSHIJMTTMBATBBL