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REG - TClarke PLC - Vesting of EIP share awards April 2022

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RNS Number : 4232J  TClarke PLC  26 April 2022

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 and members of
the Group Management Board of the Company today received nil cost conditional
share awards over ordinary shares of 10p each in Company ("Shares") pursuant
to the vesting of awards granted on 24(th) April 2019 under the TClarke plc
Equity Incentive Plan ("EIP"), which vested in full on 24(th) April 2022. The
Executive Directors and members of the Group Management Board 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 and Group
 Management Board 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       71,623

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2022-04-26

 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       61,109

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2022-04-26

 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       53,282

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2022-04-26

 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                                              Group Management Board member (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       30,007

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2022-04-26

 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                                              Group Management Board member (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       30,007

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2022-04-26

 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 Management Board member (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       18,004

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue
 1  Details  of  the  person  discharging  managerial  responsibilities  /
     person  closely associated
 a)   Name                                                         Rob Faro
 2  Reason for the notification
 a)   Position/status                                              Group Management Board member (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       18,004

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue
 1  Details  of  the  person  discharging  managerial  responsibilities  /
     person  closely associated
 a)   Name                                                         Anton Malia
 2  Reason for the notification
 a)   Position/status                                              Group Management Board member (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       18,004

 d)   Aggregated information                                       N/A (single transaction)

 - Aggregated volume

    - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2022-04-26

 f)

 Place of the transaction

 Outside a trading venue

 1

 Details  of  the  person  discharging  managerial  responsibilities  /
  person  closely associated

 a)

 Name

 Rob Faro

 2

 Reason for the notification

 a)

 Position/status

 Group Management Board member (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

 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       18,004

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2022-04-26

 f)

 Place of the transaction

 Outside a trading venue

 1

 Details  of  the  person  discharging  managerial  responsibilities  /
  person  closely associated

 a)

 Name

 Anton Malia

 2

 Reason for the notification

 a)

 Position/status

 Group Management Board member (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

 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       18,004

 d)

 Aggregated information

- Aggregated volume

 

 - Price

 N/A (single transaction)

 e)

 Date of the transaction

 2022-04-26

 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

2022-04-26

 

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       61,109

 d)   Aggregated information                                       N/A (single transaction)

- Aggregated volume

 

      - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

Date of the transaction

2022-04-26

 

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       53,282

 d)   Aggregated information                                       N/A (single transaction)

- Aggregated volume

 

      - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

Date of the transaction

2022-04-26

 

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                                              Group Management Board member (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       30,007

 d)   Aggregated information                                       N/A (single transaction)

- Aggregated volume

 

      - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

Date of the transaction

2022-04-26

 

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                                              Group Management Board member (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       30,007

 d)   Aggregated information                                       N/A (single transaction)

- Aggregated volume

 

      - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

Date of the transaction

2022-04-26

 

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 Management Board member (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       18,004

 d)   Aggregated information                                       N/A (single transaction)

- Aggregated volume

 

      - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue
 1    Details  of  the  person  discharging  managerial  responsibilities  /
       person  closely associated
 a)   Name                                                         Rob Faro
 2    Reason for the notification
 a)   Position/status                                              Group Management Board member (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       18,004

 d)   Aggregated information                                       N/A (single transaction)

- Aggregated volume

 

      - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue
 1    Details  of  the  person  discharging  managerial  responsibilities  /
       person  closely associated
 a)   Name                                                         Anton Malia
 2    Reason for the notification
 a)   Position/status                                              Group Management Board member (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       18,004

 d)   Aggregated information                                       N/A (single transaction)

- Aggregated volume

 

      - Price
 e)   Date of the transaction                                      2022-04-26

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

Date of the transaction

2022-04-26

 

f)

Place of the transaction

Outside a trading venue

1

Details  of  the  person  discharging  managerial  responsibilities  /
 person  closely associated

a)

Name

Rob Faro

2

Reason for the notification

a)

Position/status

Group Management Board member (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

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       18,004

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

Date of the transaction

2022-04-26

 

f)

Place of the transaction

Outside a trading venue

1

Details  of  the  person  discharging  managerial  responsibilities  /
 person  closely associated

a)

Name

Anton Malia

2

Reason for the notification

a)

Position/status

Group Management Board member (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

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       18,004

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

Date of the transaction

2022-04-26

 

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

 

 

26(th) April 2022

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