REG - TClarke PLC - Director/PDMR Shareholding

TclarkeAnnouncement

13/07/2023 13:30

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RNS Number : 9650F  TClarke PLC  13 July 2023

TClarke 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 Executive Directors today received
nil cost conditional share awards over ordinary shares of 10p each in Company
("Shares") pursuant to the vesting of awards granted on 1(st) May 2020 under
the TClarke plc Equity Incentive Plan ("EIP"), which vested in full on 13(th)
July 2023. The Executive Directors also received dividend equivalent shares on
the Shares vesting in accordance with the rules of the EIP.

On the maturity of the awards, the tax and NI liabilities arising were net
settled and a portion of the Shares were withheld for each of the recipients.
The balance of Shares due to each recipient was then transferred into the
recipients' names by the Trustee of the TClarke Employee Share Ownership
Trust, as indicated below:

 Formal notifications in respect of the Executive Directors are below:

1  Details  of  the  person  discharging  managerial  responsibilities  /
     person  closely associated
 a)   Name                                                         Mark Lawrence
 2  Reason for the notification
 a)   Position/status                                              Group Chief Executive Officer and Executive Director (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  Ordinary shares of 10 pence each

    Identification code

                                  GB0002015021

 b)   Nature of the transaction                                    Vesting of conditional share award and associated dividend equivalent shares
                                  under the TClarke plc Equity Incentive Plan
 c)   Price(s) and volume(s)

 Price(s)  Volume(s)
                                  Nil       258,974

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price
 e)   Date of the transaction                                      2023-07-13

 f)   Place of the transaction                                     Outside a trading venue

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2023-07-13

 f)

 Place of the transaction

 Outside a trading venue

1  Details  of  the  person  discharging  managerial  responsibilities  /
     person  closely associated
 a)   Name                                                         Mike Crowder
 2  Reason for the notification
 a)   Position/status                                              Group Managing Director and Executive Director (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  Ordinary shares of 10 pence each

    Identification code

                                  GB0002015021

 b)   Nature of the transaction                                    Vesting of conditional share award and associated dividend equivalent shares
                                  under the TClarke plc Equity Incentive Plan
 c)   Price(s) and volume(s)

 Price(s)  Volume(s)
                                  Nil       220,917

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price
 e)   Date of the transaction                                      2023-07-13

 f)   Place of the transaction                                     Outside a trading venue

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2023-07-13

 f)

 Place of the transaction

 Outside a trading venue

1  Details  of  the  person  discharging  managerial  responsibilities  /
     person  closely associated
 a)   Name                                                         Trevor Mitchell
 2  Reason for the notification
 a)   Position/status                                              Group Finance Director and Executive Director (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  Ordinary shares of 10 pence each

    Identification code

                                  GB0002015021

 b)   Nature of the transaction                                    Vesting of conditional share award and associated dividend equivalent shares
                                  under the TClarke plc Equity Incentive Plan
 c)   Price(s) and volume(s)

 Price(s)  Volume(s)
                                  Nil       192,654

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price
 e)   Date of the transaction                                      2023-07-13

 f)   Place of the transaction                                     Outside a trading venue

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2023-07-13

 f)

 Place of the transaction

 Outside a trading venue

 For further information contact:

 TClarke plc

 Mark Lawrence - Group Chief Executive

 Trevor Mitchell - Group Finance Director

 Tel: 020 7997 7400

 www.tclarke.co.uk

 Cenkos Securities plc (Corporate Broker)

 Ben Jeynes (Corporate Finance)

 Alex Pollen (Sales)

 Tel: 020 7397 8900

 www.cenkos.com

 RMS Partners

 Simon Courtenay

 Tel: 020 3735 6551

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

Date of the transaction

2023-07-13

 

f)

Place of the transaction

Outside a trading venue

 

 

 1    Details  of  the  person  discharging  managerial  responsibilities  /
       person  closely associated
 a)   Name                                                         Mike Crowder
 2    Reason for the notification
 a)   Position/status                                              Group Managing Director and Executive Director (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  Ordinary shares of 10 pence each

      Identification code

                                                                   GB0002015021

 b)   Nature of the transaction                                    Vesting of conditional share award and associated dividend equivalent shares
                                                                   under the TClarke plc Equity Incentive Plan
 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   Nil       220,917

 d)   Aggregated information                                       N/A (single transaction)

- Aggregated volume

 

      - Price
 e)   Date of the transaction                                      2023-07-13

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

Date of the transaction

2023-07-13

 

f)

Place of the transaction

Outside a trading venue

 

 1    Details  of  the  person  discharging  managerial  responsibilities  /
       person  closely associated
 a)   Name                                                         Trevor Mitchell
 2    Reason for the notification
 a)   Position/status                                              Group Finance Director and Executive Director (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  Ordinary shares of 10 pence each

      Identification code

                                                                   GB0002015021

 b)   Nature of the transaction                                    Vesting of conditional share award and associated dividend equivalent shares
                                                                   under the TClarke plc Equity Incentive Plan
 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   Nil       192,654

 d)   Aggregated information                                       N/A (single transaction)

- Aggregated volume

 

      - Price
 e)   Date of the transaction                                      2023-07-13

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

Date of the transaction

2023-07-13

 

f)

Place of the transaction

Outside a trading venue

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Group Finance Director

Tel: 020 7997 7400

www.tclarke.co.uk

 

Cenkos Securities plc (Corporate Broker)

Ben Jeynes (Corporate Finance)

Alex Pollen (Sales)

Tel: 020 7397 8900

www.cenkos.com

 

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

 

 

13(th) July 2023

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