REG - Clarke(T.) PLC - Exercise of Options and Directors' Shareholding <Origin Href="QuoteRef">CTO.L</Origin>

TclarkeAnnouncement

12/01/2016 18:30

RNS Number : 6618L
Clarke(T.) PLC
12 January 2016
T. Clarke Plc
(the "Company")
Exercise of Options & Directors' Shareholding
The Company received notification that on 11th January 2016 certain directors of the Company exercised options over 10p Ordinary shares under the 2012 T.Clarke plc Savings Related Share Option Scheme ("the 2012 Share Save Scheme") as follows:
Director
Number of options exercised 
Exercise price per share
Mark Lawrence
12,857
42p
Mike Crowder
12,857
42p
Martin Walton
12,857
42p
Following the exercise of options these directors hold the following beneficial interests in the issued share capital of the Company:
Director
Beneficial Interest in the Shares of the Company
% of the Issued Share Capital of the Company
Number of Conditional Share Awards Held Under the LTIP Scheme 
Total No. Options Under the LTIP Scheme
Total Number of Shares Under SAYE Scheme Option
Mark Lawrence
39,607
0.09%
290,000
59,000
11,988
Mike Crowder
31,607
0.08%
290,000
59,000
11,988
Martin Walton
29,607
0.07%
290,000
59,000
11,988

Including options exercised by the Directors referred to above, options over a total of 458,120 ordinary shares of 10 pence each have been exercised by employees under the 2012 Share Save Scheme. All of such options were satisfied by market purchases by the T. Clarke Employee Share Ownership Trust of existing ordinary shares in the Company.
Accordingly, the total number of voting rights in T. Clarke plc remains as 41,829,577 (the "Voting Rights Figure").
The Voting Rights Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their voting rights interest, or a change to that interest, in the Group under the FCA's Disclosure and Transparency Rules.
For further information contact:
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Nick Owen
Tel: 020 7496 3000
www.nplus1singer.com
Capital Access Group
Simon Courtenay
Harry Rippon
Tel: 020 3763 3400
www.capitalaccessgroup.co.uk

This information is provided by RNS
The company news service from the London Stock Exchange
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