3 Dec 2018 15:28
RNS Number : 2790J
Clarke(T.) PLC
03 December 2018
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 on 3rd December 2018, the following Executive Directors and PDMR's of the Company exercised options over ordinary shares of 10p each in Company ("Shares") under the TClarke Sharesave Scheme ("the Scheme") as follows:
Executive Director: | Number of Shares: | Exercise price of option |
Mark Lawrence | 10,322 | 69.75p per share |
Mike Crowder | 10,322 | 69.75p per share |
PDMR: |
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Kevin Bones | 10,322 | 69.75 per share |
Andy Griffiths | 7,741 | 69.75p per share |
Garry Julyan | 10,322 | 69.75p per share |
The options exercised under the Scheme were granted on 8th October 2015 and were exercisable between 1st December 2018 and 31st May 2019.
Formal notifications in respect of the exercise of options by the Executive Directors and PDMR's 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 Identification code | Ordinary shares of 10 pence each GB0002015021 | b) | Nature of the transaction | Exercise of a share option under the TClarke plc Sharesave Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.6975 | 10,322 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2018-12-03 | 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 Identification code | Ordinary shares of 10 pence each GB0002015021 | b) | Nature of the transaction | Exercise of a share option under the TClarke plc Sharesave Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.6975 | 10,322 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2018-12-03 | f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Kevin Bones | 2 | Reason for the notification | a) | Position/status | Managing Director, Central and South West and member of the Group Management Board (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 | Exercise of a share option under the TClarke plc Sharesave Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.6975 | 10,322 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2018-12-03 | 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 Systems Director and member of the Group Management Board (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 | Exercise of a share option under the TClarke plc Sharesave Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.6975 | 7,741 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2018-12-03 | 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 | Commercial Director and member of the Group Management Board (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 | Exercise of a share option under the TClarke plc Sharesave Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.6975 | 10,322 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2018-12-03 | f) | Place of the transaction | Outside a trading venue |
For further information contact: TClarke plc Mark Lawrence - Group Chief Executive Trevor Mitchell - Finance Director David Lanchester - Company Secretary Tel: 020 7997 7400 www.tclarke.co.uk N+1 Singer (Financial Adviser and Broker) Sandy Fraser Rachel Hayes Tel: 020 7496 3000 www.nplus1singer.com RMS Partners Simon Courtenay Tel: 020 3735 6551 |
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3rd December 2018
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