Formal notifications in respect of the grant of options to the PDMRs and to persons closely associated with them are below are set out below. 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Andy Griffiths | 2 | Reason for the notification | a) | Position/status | 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 2021 Save as You Earn Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £1.242 | 4,347 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-10-06 | f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Rob Faro | 2 | Reason for the notification | a) | Position/status | 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 2021 Save as You Earn Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £1.242 | 4,347 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-10-06 | f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Anton Malia | 2 | Reason for the notification | a) | Position/status | 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 2021 Save as You Earn Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £1.242 | 2,898 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-10-06 | f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Sally Higgins | 2 | Reason for the notification | a) | Position/status | 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 2021 Save as You Earn Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £1.242 | 2,898 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-10-06 | f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Roxanne Brown | 2 | Reason for the notification | a) | Position/status | A person closely associated with Mike Crowder - 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 2021 Save as You Earn Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £1.242 | 4,347 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-10-06 | f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Alfie Lawrence | 2 | Reason for the notification | a) | Position/status | A person closely associated with Mark Lawrence - 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 2021 Save as You Earn Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £1.242 | 1,449 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-10-06 | f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Emily Griffiths | 2 | Reason for the notification | a) | Position/status | A person closely associated with Andy Griffiths - 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 2021 Save as You Earn Scheme | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £1.242 | 869 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-10-06 | f) | Place of the transaction | Outside a trading venue |
Date: 6th October 2021 For further information contact: TClarke plc Mark Lawrence, Chief Executive Officer Trevor Mitchell, Finance Director Tel: 020 7997 7400 http://www.tclarke.co.uk Cenkos Securities plc (Corporate Broker) Ben Jeynes / Max Gould (Corporate Finance) Alex Pollen (Sales) Tel: 020 7397 8900 http://www.cenkos.com RMS Partners Simon Courtenay Tel: 020 3735 6551 https://www.rmspartners.co.uk |
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