REG - Clarke(T.) PLC - Director/PDMR Shareholding
RNS Number : 9551JClarke(T.) PLC10 December 2018TClarke plc
("the Company")Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company announces that on 7th December 2018, Gary Jackson, a PDMR of the Company, exercised an option over 10,322 ordinary shares of 10p each in Company ("Shares") under the TClarke Sharesave Scheme ("the Scheme") at an exercise price of 69.75p per Share. He subsequently sold 10,322 Shares at 86.25p per Share on 7th December 2018.
The option exercised under the Scheme was granted on 8th October 2015 and was exercisable between 1st December 2018 and 31st May 2019.
Formal notifications in respect of the exercise of option and subsequent sale of shares are below;
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gary Jackson
2
Reason for the notification
a)
Position/status
Managing Director, Scotland and member of the Group Management Board (PDMR).
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
TClarke plc
b)
LEI
213800OIP8MU517BK123
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, type of instrument
Identification code
Ordinary shares of 10 pence each
GB0002015021
b)
Nature of the transaction
Exercise of a share option under the TClarke plc Sharesave Scheme
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.6975
10,322
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2018-12-07
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gary Jackson
2
Reason for the notification
a)
Position/status
Managing Director, Scotland and member of the Group Management Board (PDMR).
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
TClarke plc
b)
LEI
213800OIP8MU517BK123
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, type of instrument
Identification code
Ordinary shares of 10 pence each
GB0002015021
b)
Nature of the transaction
Sale of shares following exercise of a share option under the TClarke plc Sharesave Scheme
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.8625
10,322
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2018-12-07
f)
Place of the transaction
XLON - London Stock Exchange
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell - Finance Director
David Lanchester - Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Rachel Hayes
Tel: 020 7496 3000
www.nplus1singer.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
10th December 2018
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