Exercise of Options and Directors' Shareholding

RNS Number : 6618L

Clarke(T.) PLC

12 January 2016

 

T. Clarke Plc
(the "Company")

Exercise of Options & Directors' Shareholding

The Company received notification that on 11^th January 2016 certain directors of the Company exercised options over 10p Ordinary shares under the 2012 T.Clarke plc Savings Related Share Option Scheme ("the 2012 Share Save Scheme") as follows:

Director	Number of options exercised	Exercise price per share
Mark Lawrence	12,857	42p
Mike Crowder	12,857	42p
Martin Walton	12,857	42p

Following the exercise of options these directors hold the following beneficial interests in the issued share capital of the Company:

Director	Beneficial Interest in the Shares of the Company	% of the Issued Share Capital of the Company	Number of Conditional Share Awards Held Under the LTIP Scheme	Total No. Options Under the LTIP Scheme	Total Number of Shares Under SAYE Scheme Option
Mark Lawrence	39,607	0.09%	290,000	59,000	11,988
Mike Crowder	31,607	0.08%	290,000	59,000	11,988
Martin Walton	29,607	0.07%	290,000	59,000	11,988

Including options exercised by the Directors referred to above, options over a total of  458,120 ordinary shares of 10 pence each have been exercised by employees under the 2012 Share Save Scheme. All of such options were satisfied by market purchases by the T. Clarke Employee Share Ownership Trust of existing ordinary shares in the Company.

Accordingly, the total number of voting rights in T. Clarke plc remains as 41,829,577 (the "Voting Rights Figure").

The Voting Rights Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their voting rights interest, or a change to that interest, in the Group under the FCA's Disclosure and Transparency Rules.

For further information contact:

N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Nick Owen
Tel: [phone]
www.nplus1singer.com

Capital Access Group
Simon Courtenay
Harry Rippon
Tel: [phone]
www.capitalaccessgroup.co.uk

 

END

 

 

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