REG - Softcat PLC - Director/PDMR Shareholding

SoftcatAnnouncement

02/12/2021 15:50

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RNS Number : 4297U  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 an award of nil-cost options to a person
discharging managerial responsibilities ("PDMR") on 30 November 2021 under the
Softcat plc Long Term Incentive Plan ("LTIP"). This announcement is made in
accordance with Article 19.3 of MAR.

 

An award of nil-cost options to acquire 5,904 Ordinary shares was made to
Richard Wyn Griffith, a PDMR, on 30 November 2021 under the LTIP 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 Richard Wyn Griffith 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.

 

 

 1.  Details of PDMR / person closely associated with them ("PCA")
 a)  Name                                     Richard Wyn Griffith

 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  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 Long Term Incentive Plan

 c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              0.00      5,904
 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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