Director/PDMR Shareholding

RNS Number : 8069H

Softcat PLC

07 December 2020

 

For Immediate Release

7 December 2020

Softcat plc

("Softcat", the "Company")

Notification of Transactions by

Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The following notification made under article 19.1 of the Market Abuse Regulation ("MAR") relates to the exercise of nil-cost options by persons discharging managerial responsibilities ("PDMR") on 4 December 2020 under the Softcat plc Long Term Incentive Plan and the Softcat  Annual and Deferred Bonus Plan. All of the shares exercised by the PDMR have been retained. This announcement is made in accordance with Article 19.3 of MAR. 

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Graham Charlton
2.	Reason for the notification
a)	Position / status	CFO
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Softcat plc
b)	LEI		213800N42YZLR9GLVC42
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 Identification Code	Ordinary Shares of 0.0005 each ISIN: GB00BYZDVK82
b)	Nature of the transaction	Exercise of options and retaining of resulting shares under the Softcat plc: i.  Long Term Incentive Plan; and ii.  Annual and Deferred Bonus Plan. The closing share price on date of exercise was £11.37.
c)	Price(s) and volume(s)	i.  Long Term Incentive Plan  Price(s) Volume(s) Nil 74,074 ii.  Annual and Deferred Bonus Plan  Price(s) Volume(s) Nil 18,177
d)	Aggregated information Aggregated volume Price	92,251   Nil
e)	Date of the transaction	04 December 2020
f)	Place of the transaction	Outside a Trading Venue

Softcat plc
Luke Thomas, Company Secretary	Tel: [phone]

 

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