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Last checked at 
29 Jan 2020 16:21
For Immediate Release | 29 January 2020 |
Softcat plc
("Softcat", the "Company")
Notification of Transactions by
Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
The following notification made under article 19.1 of the Market Abuse Regulation ("MAR") relates to the exercise of nil-cost options by persons discharging managerial responsibilities ("PDMR") on 28 January 2020 under the Softcat plc Long Term Incentive Plan ("LTIP"). This announcement is made in accordance with Article 19.3 of MAR.
1. | Details of PDMR / person closely associated with them ("PCA") | ||||||
a) | Name | Martin Hellawell | |||||
2. | Reason for the notification | ||||||
a) | Position / status | Chair
| |||||
b) | Initial notification / amendment | Initial Notification
| |||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a) | Name | Softcat plc | |||||
b) | LEI | 213800N42YZLR9GLVC42 | |||||
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 Identification Code | Ordinary Shares of £0.0005 each ISIN: GB00BYZDVK82 | |||||
b) | Nature of the transaction | Exercise of options and retention of all resulting shares under the Softcat plc Long Term Incentive Plan. The closing share price on date of exercise was £12.08. | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price | N/A
| |||||
e) | Date of the transaction |
28 January 2020 | |||||
f) | Place of the transaction |
London Stock Exchange | |||||
Softcat plc |
|
Luke Thomas, Company Secretary | Tel: +44 (0)20 7167 4961 |
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