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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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