24 Oct 2018 14:29
RNS Number : 0730F
Clarke(T.) PLC
24 October 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 24th October 2018, the following Executive Directors and PDMR's of the Company were granted options over ordinary shares of 10p each in Company ("Shares") under the TClarke Sharesave Scheme ("the Scheme") as follows:
Executive Director: | Number of shares options: | Exercise price of options |
Mark Lawrence | 4,807 | 74.88p per share |
Mike Crowder | 4,807 | 74.88p per share |
Trevor Mitchell | 4,807 | 74.88p per share |
PDMR: |
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Andy Griffiths | 4,807 | 74.88p per share |
Gary Jackson | 4,807 | 74.88p per share |
David Lanchester | 4,807 | 74.88p per share |
No consideration was paid for the grant of the options. The Scheme was formally launched for 2018 on 24th September 2018 and was made available to all eligible employees. The options have an exercise price of 74.88p per share, which represents a discount of 10% to the market price at close on 23rd September 2018, being the day preceding the Scheme launch. Options may normally be exercised during the six months following the Maturity Date at the end of the three year savings period. The Maturity Date is 1st December 2021. A total of 1,479,847 shares are under option for the Scheme.
Formal notifications in respect of the grant of options to 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 | Grant of a share option under the TClarke plc Sharesave Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.7488 | 4,807 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2018-10-24 | 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 | Grant of a share option under the TClarke plc Sharesave Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.7488 | 4,807 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2018-10-24 | 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 Identification code | Ordinary shares of 10 pence each GB0002015021 | b) | Nature of the transaction | Grant of a share option under the TClarke plc Sharesave Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.7488 | 4,807 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2018-10-24 | 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 | Grant of a share option under the TClarke plc Sharesave Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.7488 | 4,807 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2018-10-24 | f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Gary Jackson | 2 | Reason for the notification | a) | Position/status | Managing Director, Scotland 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 | Grant of a share option under the TClarke plc Sharesave Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.7488 | 4,807 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2018-10-24 | f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | David Lanchester | 2 | Reason for the notification | a) | Position/status | Company Secretary 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 | Grant of a share option under the TClarke plc Sharesave Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.7488 | 4,807 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2018-10-24 | 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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24 October 2018
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