RNS Number : 2204O
TClarke PLC
06 October 2021
TClarke plc
("the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them
The Company announces that on 6th October 2021, the following PDMRs of the Company and persons closely associated with them were granted options over ordinary shares of 10p each in Company ("Shares") under the TClarke plc 2021 Save As You Earn Scheme ("the Scheme") as follows:
PDMRs:
Andy Griffiths, member of the Group Management Board (PDMR)
4,347 shares
124.2p per share
Rob Faro, member of the Group Management Board (PDMR)
4,347 shares
124.2p per share
Anton Malia, member of the Group Management Board (PDMR)
2,898 shares
124.2p per share
Sally Higgins, member of the Group Management Board (PDMR)
2,898 shares
124.2p per share
No consideration was paid for the grant of the options. The Scheme was formally launched on 27th August 2021 and was made available to all eligible employees. The options have an exercise price of 124.2p per share, which represents a discount of 10% to the market price at close on 26th August 2021, being the day preceding the Scheme launch. Options may normally be exercised during the six months following the Maturity Date at the end of the three year savings period. The Maturity Date is 1st December 2024. A total of 1,341,031 shares are under option for the Scheme.
In addition, persons closely associated with PDMRs of the Company were granted options over an aggregate of 6,665 Shares under the Scheme on the same terms.
Formal notifications in respect of the grant of options to the PDMRs and to persons closely associated with them are below are set out below.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andy Griffiths
2
Reason for thenotification
a)
Position/status
Member of the Group Management Board (PDMR)
b)
Initial notification/Amendment
Initial notification
3
Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor
Description ofthe financialinstrument,type of instrument Identification code
Ordinary shares of 10 pence each GB0002015021
b)
Natureofthetransaction
Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.242
869
d)
Aggregated information - Aggregatedvolume - Price
N/A (single transaction)
e)
Dateofthetransaction
2021-10-06
f)
Place ofthetransaction
Outside a trading venue
Date: 6th October 2021 For further information contact: TClarke plc Mark Lawrence, Chief Executive Officer Trevor Mitchell, Finance Director Tel: 020 7997 7400 http://www.tclarke.co.uk Cenkos Securities plc (Corporate Broker) Ben Jeynes / Max Gould (Corporate Finance) Alex Pollen (Sales) Tel: 020 7397 8900 http://www.cenkos.com RMS Partners Simon Courtenay Tel: 020 3735 6551 https://www.rmspartners.co.uk
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