REG - Softcat PLC - Director/PDMR Shareholding

SoftcatAnnouncement

07/12/2020 14:25

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: +44 (0)20 7167 4961



 

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