PDMR Holding

RNS Number : 2204O

TClarke PLC

06 October 2021

 

TClarke plc
("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them

The Company announces that on 6^th October 2021, the following PDMRs of the Company and persons closely associated with them were granted options over ordinary shares of 10p each in Company ("Shares") under the TClarke plc 2021 Save As You Earn Scheme ("the Scheme") as follows:

PDMRs:
Andy Griffiths, member of the Group Management Board (PDMR)	4,347 shares	124.2p per share
Rob Faro, member of the Group Management Board (PDMR)	4,347 shares	124.2p per share
Anton Malia, member of the Group Management Board (PDMR)	2,898 shares	124.2p per share
Sally Higgins, member of the Group Management Board (PDMR)	2,898 shares	124.2p per share

No consideration was paid for the grant of the options.  The Scheme was formally launched on 27^th August 2021 and was made available to all eligible employees.  The options have an exercise price of 124.2p per share, which represents a discount of 10% to the market price at close on 26^th August 2021, being the day preceding the Scheme launch.  Options may normally be exercised during the six months following the Maturity Date at the end of the three year savings period.  The Maturity Date is 1^st December 2024.  A total of 1,341,031 shares are under option for the Scheme.

In addition, persons closely associated with PDMRs of the Company were granted options over an aggregate of 6,665 Shares under the Scheme on the same terms.

Formal notifications in respect of the grant of options to the PDMRs and to persons closely associated with them are below are set out below. 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Andy Griffiths 2 Reaso n for thenotification a) Position/status Member of the Group Management Board (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme c) Price(s ) and volume(s) Price(s) Volume(s) £1.242 4,347 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-10-06 f) Place ofthetransaction Outside a trading venue 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Rob Faro 2 Reaso n for thenotification a) Position/status Member of the Group Management Board (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme c) Price(s ) and volume(s) Price(s) Volume(s) £1.242 4,347 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-10-06 f) Place ofthetransaction Outside a trading venue 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Anton Malia 2 Reaso n for thenotification a) Position/status Member of the Group Management Board (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme c) Price(s ) and volume(s) Price(s) Volume(s) £1.242 2,898 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-10-06 f) Place ofthetransaction Outside a trading venue 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Sally Higgins 2 Reaso n for thenotification a) Position/status Member of the Group Management Board (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme c) Price(s ) and volume(s) Price(s) Volume(s) £1.242 2,898 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-10-06 f) Place ofthetransaction Outside a trading venue 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Roxanne Brown 2 Reaso n for thenotification a) Position/status A person closely associated with Mike Crowder - Group Managing Director and Executive Director (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme c) Price(s ) and volume(s) Price(s) Volume(s) £1.242 4,347 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-10-06 f) Place ofthetransaction Outside a trading venue 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Alfie Lawrence 2 Reaso n for thenotification a) Position/status A person closely associated with Mark Lawrence - Group Chief Executive Officer and Executive Director (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme c) Price(s ) and volume(s) Price(s) Volume(s) £1.242 1,449 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-10-06 f) Place ofthetransaction Outside a trading venue 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Emily Griffiths 2 Reaso n for thenotification a) Position/status A person closely associated with Andy Griffiths - member of the Group Management Board (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme c) Price(s ) and volume(s) Price(s) Volume(s) £1.242 869 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-10-06 f) Place ofthetransaction Outside a trading venue Date: 6th October 2021 For further information contact: TClarke plc Mark Lawrence, Chief Executive Officer Trevor Mitchell, Finance Director Tel: [phone] http://www.tclarke.co.uk Cenkos Securities plc (Corporate Broker) Ben Jeynes / Max Gould (Corporate Finance) Alex Pollen (Sales) Tel: [phone] http://www.cenkos.com RMS Partners Simon Courtenay Tel: [phone] https://www.rmspartners.co.uk

 

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