REG - TClarke PLC - Director/PDMR Shareholding

TclarkeAnnouncement

09/04/2024 13:45

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RNS Number : 8959J  TClarke PLC  09 April 2024

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 Aysegul Sabanci, Non Executive Director of the
Company, has advised the Company that she inadvertently purchased 44 ordinary
shares of 10p each in the Company at 128.4p per share on 4th March 2024 during
the closed period relating to the Company's year-end report. This de minimis
number of shares were disposed of at a loss on 9th April 2024 for 121.7p.

 Formal notification in respect of the sale and purchase is below;

1  Details  of  the  person  discharging  managerial  responsibilities  /
     person  closely associated
 a)   Name                                                         Aysegul Sabanci
 2  Reason for the notification
 a)   Position/status                                              Non Executive Director.
 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                                    Market purchase of shares
 c)   Price(s) and volume(s)

 Price(s)      Volume(s)
                                  128.40 pence  44

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price

 e)   Date of the transaction                                      2024-03-04

 f)   Place of the transaction                                     AQSE Trading (Equity)

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2024-03-04

 f)

 Place of the transaction

 AQSE Trading (Equity)

1  Details  of  the  person  discharging  managerial  responsibilities  /
     person  closely associated
 a)   Name                                                         Aysegul Sabanci
 2  Reason for the notification
 a)   Position/status                                              Non Executive Director.
 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                                    Market sale of shares
 c)   Price(s) and volume(s)

 Price(s)      Volume(s)
                                  121.70 pence  44

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price

 e)   Date of the transaction                                      2024-04-09

 f)   Place of the transaction                                     XLON - London Stock Exchange

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2024-04-09

 f)

 Place of the transaction

 XLON - London Stock Exchange

 For further information contact:

 TClarke plc

 Mark Lawrence Group Chief Executive

 Trevor Mitchell Finance Director

 Tel: 020 7997 7400

  www.tclarke.co.uk (http://www.tclarke.co.uk/)

 Cavendish Capital Markets Limited (Corporate Broker)

 Ben Jeynes (Corporate Finance)

 Dale Bellis / Andrew Burdis (Sales and ECM)

 Tel: 020 7220 0500

  www.cavendish.com (http://www.cavendish.com)

 RMS Partners

 Simon Courtenay

 Tel: 020 3735 551

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

N/A (single transaction)

 

 

 

 

e)

Date of the transaction

2024-03-04

 

f)

Place of the transaction

AQSE Trading (Equity)

 

 

 1    Details  of  the  person  discharging  managerial  responsibilities  /
       person  closely associated
 a)   Name                                                         Aysegul Sabanci
 2    Reason for the notification
 a)   Position/status                                              Non Executive Director.
 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                                    Market sale of shares
 c)   Price(s) and volume(s)

Price(s)      Volume(s)
                                                                   121.70 pence  44

 d)   Aggregated information                                       N/A (single transaction)

- Aggregated volume

 

      - Price

 e)   Date of the transaction                                      2024-04-09

 f)   Place of the transaction                                     XLON - London Stock Exchange

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

N/A (single transaction)

 

 

 

 

e)

Date of the transaction

2024-04-09

 

f)

Place of the transaction

XLON - London Stock Exchange

 

For further information contact:

TClarke plc

Mark Lawrence Group Chief Executive

Trevor Mitchell Finance Director

Tel: 020 7997 7400

 www.tclarke.co.uk (http://www.tclarke.co.uk/)

 

Cavendish Capital Markets Limited (Corporate Broker)

Ben Jeynes (Corporate Finance)

Dale Bellis / Andrew Burdis (Sales and ECM)

Tel: 020 7220 0500

 www.cavendish.com (http://www.cavendish.com)

 

RMS Partners

Simon Courtenay

Tel: 020 3735 551

 

9th ( )April 2024

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