Last checked at 31 Mar 2017 16:18
31st March 2017
TClarke Plc(the "Company")
Directors' Shareholding
The Company received notification that on 31st March 2017 the Executive Directors of the Company exercised options over 10p Ordinary shares under the 2013 T. Clarke plc Savings Related Share Option Scheme ("the 2013 Share Save Scheme") as follows:
Director | Number of options exercised | Exercise price per share |
Mark Lawrence | 1,666 | 54p |
Mike Crowder | 1,666 | 54p |
Martin Walton | 1,666 | 54p |
Following the exercise of options these directors hold the following beneficial interests in the issued share capital of the Company:
Director | Beneficial Interest in the Shares of the Company | % of the Issued Share Capital of the Company | Number of Conditional Share Awards Held Under the LTIP Scheme | Total No. Conditional Options Under the LTIP Scheme | Total Number of Shares Under SAYE Scheme Option |
Total |
Mark Lawrence | 41,273 | 0.10% | 235,000 | 30,000 | 10,322 | 316,595 |
Mike Crowder | 33,273 | 0.08% | 235,000 | 30,000 | 10,322 | 308,595 |
Martin Walton | 31,273 | 0.07% | 235,000 | 30,000 | 10,322 | 306,595 |
No new ordinary shares have been issued and allotted to satisfy the exercise of options, therefore the total number of voting rights in TClarke plc will remain as 41,829,577 (the "Voting Rights Figure").
The Voting Rights Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their voting rights interest, or a change to that interest, in the Group under the FCA's Disclosure and Transparency Rules.
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Martin Walton - Finance Director
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Nick Owen
Tel: 020 7496 3000
www.nplus1singer.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551