REG - Softcat PLC - Director/PDMR Shareholding
RNS Number : 2923ZSoftcat PLC09 January 20209 January 2020
Softcat plc
Notification of Transactions by
Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
The notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Graeme Watt
2.
Reason for the notification
a)
Position / status
CEO
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
Purchase of Partnership Shares under the Softcat plc Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1162p
13
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
7 January 2020
f)
Place of the transaction
London Stock Exchange
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
Purchase of Partnership Shares under the Softcat plc Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1162p
12
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
7 January 2020
f)
Place of the transaction
London Stock Exchange
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Colin Brown
2.
Reason for the notification
a)
Position / status
Managing Director
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
Purchase of Partnership Shares under the Softcat plc Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1162p
13
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
7 January 2020
f)
Place of the transaction
London Stock Exchange
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Graeme Watt
2.
Reason for the notification
a)
Position / status
CEO
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
Grant of nil cost options over Ordinary Shares of £0.0005 each under the Softcat plc Annual and Deferred Bonus Plan. The award will vest three years after grant date and is not subject to performance conditions.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
0.00p
15,729
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
20 December 2019
f)
Place of the transaction
Outside a trading venue
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
Grant of nil cost options over Ordinary Shares of £0.0005 each under the Softcat plc Annual and Deferred Bonus Plan. The award will vest three years after grant date and is not subject to performance conditions.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
0.00p
10,486
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
20 December 2019
f)
Place of the transaction
Outside a trading venue
Luke Thomas
Company Secretary, Softcat plc
9 January 2020
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