REG - Clarke(T.) PLC - Director/PDMR Shareholding
RNS Number : 8317WClarke(T.) PLC23 April 2019TClarke plc
("the Company")Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company announces that the following PDMR's of the Company today exercised options over ordinary shares of 10p each in Company ("shares") at 88.5p per share pursuant to the vesting of awards granted on 20th April 2016 under the TClarke plc Equity Incentive Plan, which vested in full on 20th April 2019.
Following the exercise of options, each PDMR requested that the Trustee of the TClarke Employee Share Ownership Trust ("the Trustee") sell sufficient shares to cover their tax and NI liabilities and dealing costs and requested that the Trustees transfer the balance of shares into their name, as indicated below:
PDMR:
Number of shares vesting:
Number of shares sold:
Number of shares retained:
Andy Griffiths
30,000
9,628
20,372
Gary Jackson
30,000
9,628
20,372
Garry Julyan
30,000
9,628
20,372
Kevin Mullen
30,000
9,628
20,372
The shares were sold today at 130p per share.
Formal notifications in respect of the exercise of options by the PDMR's are below;
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andy Griffiths
2
Reason for the notification
a)
Position/status
Group Systems Director 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 share option under the TClarke plc Equity Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.885
30,000
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2019-04-23
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
Exercise of share option under the TClarke plc Equity Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.885
30,000
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2019-04-23
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Garry Julyan
2
Reason for the notification
a)
Position/status
Commercial Director 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 share option under the TClarke plc Equity Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.885
30,000
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2019-04-23
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kevin Mullen
2
Reason for the notification
a)
Position/status
Managing Director, Northern Region 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 share option under the TClarke plc Equity Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.885
30,000
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2019-04-23
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andy Griffiths
2
Reason for the notification
a)
Position/status
Group Systems Director 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 Equity Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.30
9,628
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2019-04-23
f)
Place of the transaction
XLON - London Stock Exchange
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 Equity Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.30
9,628
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2019-04-23
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Garry Julyan
2
Reason for the notification
a)
Position/status
Commercial Director 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 Equity Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.30
9,628
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2019-04-23
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kevin Mullen
2
Reason for the notification
a)
Position/status
Managing Director, Northern Region 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 Equity Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.30
9,628
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2019-04-23
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
23rd April 2019
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