REG - Softcat PLC - Director/PDMR Shareholding

SoftcatAnnouncement

02/12/2021 15:35

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RNS Number : 4280U  Softcat PLC  02 December 2021

2 December 2021

Softcat plc (the "Company")

 

Notification of Transactions by

Persons Discharging Managerial Responsibilities

 

 

The following notification made under article 19.1 of the Market Abuse
Regulation ("MAR") relates to awards of nil-cost options to persons
discharging managerial responsibilities ("PDMR") on 30 November 2021 under the
Softcat plc Annual and Deferred Bonus Plan ("ADBP"). This announcement is
made in accordance with Article 19.3 of MAR.

 

Softcat plc Annual and Deferred Bonus Plan

 

On 30 November 2021, awards under the Company's ADBP were made as outlined
below.

 

An award of nil-cost options to acquire 21,354 Ordinary shares was made to
Graeme Watt, a director and PDMR. The number of shares over which the nil-cost
option was awarded has been calculated by reference to the closing middle
market quotation of the ordinary shares derived from the Daily Official List
on the dealing day preceding the date of grant (1,863 pence). The award for
Graeme Watt will vest subject to continued employment with the Company for
three years from the date of grant. The normal date of vesting for the
nil-cost options will be 30 November 2024 and the last date for exercise will
be 29 November 2031.

 

An award of nil-cost options to acquire 14,236 Ordinary shares was made to
Graham Charlton, a director and PDMR. The number of shares over which the
nil-cost option was awarded has been calculated by reference to the closing
middle market quotation of the ordinary shares derived from the Daily Official
List on the dealing day preceding the date of grant (1,863 pence). The award
for Graham Charlton will vest subject to continued employment with the Company
for three years from the date of grant. The normal date of vesting for the
nil-cost options will be 30 November 2024 and the last date for exercise will
be 29 November 2031.

 

For further information on the ADBP, please refer to the Company's Annual
Report and Accounts.

 

 

 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  Ordinary Shares of £0.0005 each

     Identification Code

                                              ISIN: GB00BYZDVK82
 b)  Nature of the transaction                Grant of nil cost option over Ordinary Shares of £0.0005 each under the
                                              Softcat plc Annual and Deferred Bonus Plan
 c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              0.00      21,354
 d)  Aggregated information

     Aggregated volume                        N/A

     Price
 e)  Date of the transaction                  30 November 2021
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

Aggregated volume

Price

 

N/A

e)

Date of the transaction

30 November 2021

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  Ordinary Shares of £0.0005 each

     Identification Code

                                              ISIN: GB00BYZDVK82
 b)  Nature of the transaction                Grant of nil cost option over Ordinary Shares of £0.0005 each under the
                                              Softcat plc Annual and Deferred Bonus Plan
 c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              0.00      14,236
 d)  Aggregated information

     Aggregated volume                        N/A

     Price
 e)  Date of the transaction

                                              30 November 2021
 f)  Place of the transaction

                                              Outside a trading venue

d)

Aggregated information

Aggregated volume

Price

 

N/A

e)

Date of the transaction

 

30 November 2021

f)

Place of the transaction

 

Outside a trading venue

 

 

Luke Thomas

 

Company Secretary, Softcat plc

2 December 2021

 

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