REG - Softcat PLC - Director/PDMR Shareholding

SoftcatAnnouncement

26/11/2024 11:00

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RNS Number : 7089N  Softcat PLC  26 November 2024

26 November 2024

 

 

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 25 November 2024 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 25 November 2024, awards under the Company's ADBP were made as outlined
below.

 

An award of nil-cost options to acquire 17,623 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 (1,600 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 25 November 2027 and the last date for exercise will
be 24 November 2034.

 

An award of nil-cost options to acquire 11,481 Ordinary shares was made to
Katy Mecklenburgh, 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 (1,600 pence). The award
for Katy Mecklenburgh 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 25 November 2027 and the last date for exercise
will be 24 November 2034.

 

 

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                                     Graham Charlton

 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      17,623
 d)  Aggregated information

     Aggregated volume                        N/A

     Price
 e)  Date of the transaction

                                              25 November 2024
 f)  Place of the transaction

                                              Outside a trading venue

d)

Aggregated information

Aggregated volume

Price

 

N/A

e)

Date of the transaction

 

25 November 2024

f)

Place of the transaction

 

Outside a trading venue

 

 

 1.  Details of PDMR / person closely associated with them ("PCA")
 a)  Name                                     Katy Mecklenburgh

 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      11,481
 d)  Aggregated information

     Aggregated volume                        N/A

     Price
 e)  Date of the transaction

                                              25 November 2024
 f)  Place of the transaction

                                              Outside a trading venue

d)

Aggregated information

Aggregated volume

Price

 

N/A

e)

Date of the transaction

 

25 November 2024

f)

Place of the transaction

 

Outside a trading venue

 

 

 

Luke Thomas

 

Company Secretary, Softcat plc

26 November 2024

 

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