Formal notifications in respect of the Executive Directors and Group Management Board 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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan |
c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 71,623 |
|
d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
e) | Date of the transaction | 2022-04-26 |
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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan |
c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 61,109 |
|
d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
e) | Date of the transaction | 2022-04-26 |
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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan |
c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 53,282 |
|
d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
e) | Date of the transaction | 2022-04-26 |
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 | Group Management Board member (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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan |
c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 30,007 |
|
d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
e) | Date of the transaction | 2022-04-26 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated |
a) | Name | Kevin Mullen |
2 | Reason for the notification |
a) | Position/status | Group Management Board member (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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan |
c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 30,007 |
|
d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
e) | Date of the transaction | 2022-04-26 |
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 Management Board member (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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan |
c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 18,004 |
|
d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
e) | Date of the transaction | 2022-04-26 |
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 | Group Management Board member (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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan |
c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 18,004 |
|
d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
e) | Date of the transaction | 2022-04-26 |
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 | Group Management Board member (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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan |
c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 18,004 |
|
d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
e) | Date of the transaction | 2022-04-26 |
f) | Place of the transaction | Outside a trading venue |
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