Formal notifications in respect of the exercise of options by the PDMR's are below; 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 | Exercise of share option under the TClarke plc Equity Incentive Plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.885 | 30,000 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2019-04-23 | 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 | Exercise of share option under the TClarke plc Equity Incentive Plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.885 | 30,000 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2019-04-23 | 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 | Commercial 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 | Exercise of share option under the TClarke plc Equity Incentive Plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.885 | 30,000 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2019-04-23 | 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 | Managing Director, Northern Region 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 | Exercise of share option under the TClarke plc Equity Incentive Plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £0.885 | 30,000 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2019-04-23 | 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 | Sale of shares following exercise of a share option under the TClarke plc Equity Incentive Plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £1.30 | 9,628 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2019-04-23 | f) | Place of the transaction | XLON - London Stock Exchange |
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 | Sale of shares following exercise of a share option under the TClarke plc Equity Incentive Plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £1.30 | 9,628 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2019-04-23 | f) | Place of the transaction | XLON - London Stock Exchange |
1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Garry Julyan | 2 | Reason for the notification | a) | Position/status | Commercial 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 | Sale of shares following exercise of a share option under the TClarke plc Equity Incentive Plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £1.30 | 9,628 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2019-04-23 | f) | Place of the transaction | XLON - London Stock Exchange |
1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Kevin Mullen | 2 | Reason for the notification | a) | Position/status | Managing Director, Northern Region 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 | Sale of shares following exercise of a share option under the TClarke plc Equity Incentive Plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | £1.30 | 9,628 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2019-04-23 | f) | Place of the transaction | XLON - London Stock Exchange |
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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Tclarke (CTO)