Last checked at 20 Nov 2015 16:02
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. | Name of the Issuer SOFTCAT PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) DTR 3.1. 2 R |
3. | Name of person discharging managerial responsibilities/director MARTIN HELLAWELL | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest THE NOTIFICATION IS IN RESPECT OF THE PERSON MENTIONED IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.0005 EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MARTIN HELLAWELL | 8. | State the nature of the transaction DISPOSAL OF SHARES PURSUANT TO EXERCISE OF OVER-ALLOTMENT OPTION |
9. | Number of shares, debentures or financial instruments relating to shares acquired N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed 1,522,932 ORDINARY SHARES | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.77% |
13. | Price per share or value of transaction 240 PENCE PER ORDINARY SHARE | 14. | Date and place of transaction LONDON, 19 NOVEMBER 2015 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 14,784,399 ORDINARY SHARES (7.51%) HELD BY MARTIN HELLAWELL AND HIS CONNECTED PERSONS | 16. | Date issuer informed of transaction 20 NOVEMBER 2015 |