Last checked at 13 Jul 2017 11:06
13 July 2017
Carclo plc ("Carclo" or the "Company")
Director/PDMR Shareholding
The Company announces that 50% of the shares conditionally awarded on 10 July 2014 to Mr Chris Malley, Chief Executive and Mr Robert Brooksbank, Group Finance Director under the Performance Share Plan 2014 ("PSP") vested on 10 July 2017.
Accordingly, Mr Malley has received 120,000 ordinary shares of 5p each in the Company ("Ordinary Shares") and Mr Brooksbank has received 56,000 ordinary shares.
Mr Malley sold 88,200 Ordinary Shares on 12 July 2017 at a price of 156.75p to cover the attendant tax liability and certain other financial commitments. As a result, Mr Malley has increased his holding in the Company by 31,800 to 145,582 Ordinary Shares, representing 0.20% of the Company's issued share capital.
Mr Brooksbank sold 26,320 Ordinary Shares on 12 July 2017 at a price of 156.75p to cover the attendant tax liability. As a result, Mr Brooksbank has increased his holding in the Company by 29,680 to 302,245 Ordinary Shares, representing 0.41% of the Company's issued share capital.
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 | CHRIS MALLEY | ||||
2. | Reason for the notification | |||||
a. | Position/status | CEO | ||||
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 OF 5P EACH
GB0001751915 | ||||
b. | Nature of the transaction | VESTING OF PSP SCHEME
| ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price
|
AS ABOVE | ||||
e. | Date of the transaction | 2017-07-10 | ||||
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
5. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | ROBERT BROOKSBANK | ||||
6. | Reason for the notification | |||||
a. | Position/status | FD | ||||
b. | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
7. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | CARCLO PLC | ||||
b. | LEI | 21380078MEM399JPI956 | ||||
8. | 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 5P EACH
GB0001751915 | ||||
b. | Nature of the transaction | VESTING OF PSP SCHEME
| ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price
|
AS ABOVE | ||||
e. | Date of the transaction | 2017-07-10 | ||||
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
9. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | CHRIS MALLEY | ||||
10. | Reason for the notification | |||||
a. | Position/status | CEO | ||||
b. | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
11. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | CARCLO PLC | ||||
b. | LEI | 21380078MEM399JPI956 | ||||
12. | 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 5P EACH
GB0001751915 | ||||
b. | Nature of the transaction | SALE OF ORDINARY SHARES | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price
|
AS ABOVE
138,253.50
| ||||
e. | Date of the transaction | 2017-07-12 | ||||
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
13. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | ROBERT BROOKSBANK | ||||
14. | Reason for the notification | |||||
a. | Position/status | FD | ||||
b. | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
15. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | CARCLO PLC | ||||
b. | LEI | 21380078MEM399JPI956 | ||||
16. | 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 5P EACH
GB0001751915 | ||||
b. | Nature of the transaction | SALE OF ORDINARY SHARES | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume
· Price
|
AS ABOVE
41,256.60
| ||||
e. | Date of the transaction | 2017-07-12 | ||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
Enquiries: | |
Carclo plc | 01924 268040 |
Richard Ottaway, Company Secretary | |