Last checked at 13 Aug 2018 11:39
13 August 2018
Carclo plc ("Carclo" or "the Company")
Director/PDMR Shareholding
The Company announces that on 10 August 2018 Mrs Sarah Matthews-DeMers, Group Finance Director, purchased 20,450 Ordinary Shares of 5p each in the Company ("Ordinary Shares") at an average price of 96p per Ordinary Share. As a result of this transaction Mrs Matthews-DeMers holds 20,450 Ordinary Shares, representing 0.03% of the Company's issued share capital.
In addition the Company announces that in line with the terms of her employment, on 10 August 2018, Mrs Matthews-DeMers was issued a conditional buyout award of 31,948 Ordinary Shares. These shares have a performance condition whereby 50% will vest on the first anniversary of her commencing employment with Carclo with the remaining 50% vesting on the second anniversary subject to her continuing employment. Following this award the total outstanding number of Ordinary Shares conditionally awarded to Mrs Matthews-DeMers is 235,948.
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Sarah Matthew-DeMers | ||||
2. | Reason for the notification | |||||
a. | Position/status | Director | ||||
b. | Initial notification /Amendment | Initial Notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | CARCLO PLC | ||||
b. | LEI | 21380078MEM399JPI956 | ||||
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
GB0001751915
| ||||
b. | Nature of the transaction |
PURCHASE OF ORDINARY SHARES
| ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price
|
AS ABOVE 19,632 | ||||
e. | Date of the transaction | 2018-08-10; UTC time | ||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Sarah Matthews-DeMers | ||||
2. | Reason for the notification | |||||
a. | Position/status | Director | ||||
b. | Initial notification /Amendment | Initial Notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | CARCLO PLC | ||||
b. | LEI | 21380078MEM399JPI956 | ||||
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
GB0001751915
| ||||
b. | Nature of the transaction | GRANT OF CONDITIONAL AWARD OF ORDINARY SHARES OF 5p EACH
| ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price
|
AS ABOVE
| ||||
e. | Date of the transaction | 2018-08-10; UTC time | ||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||
Enquiries: | |
Carclo plc | 01924 268040 |
Richard Ottaway, Company Secretary | |