Director/PDMR Shareholding

RNS Number : 6232X
Carclo plc
13 August 2018
 

 

 

 

 

 

13 August 2018

 

Carclo plc ("Carclo" or "the Company")

 

Director/PDMR Shareholding

 

 

The Company announces that on 10 August 2018 Mrs Sarah Matthews-DeMers, Group Finance Director, purchased 20,450 Ordinary Shares of 5p each in the Company ("Ordinary Shares") at an average price of 96p per Ordinary Share. As a result of this transaction Mrs Matthews-DeMers holds 20,450 Ordinary Shares, representing 0.03% of the Company's issued share capital.

 

In addition the Company announces that in line with the terms of her employment, on 10 August 2018, Mrs Matthews-DeMers was issued a conditional buyout award of 31,948 Ordinary Shares. These shares have a performance condition whereby 50% will vest on the first anniversary of her commencing employment with Carclo with the remaining 50% vesting on the second anniversary subject to her continuing employment. Following this award the total outstanding number of Ordinary Shares conditionally awarded to Mrs Matthews-DeMers is 235,948. 

 

 

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 

 

1.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Sarah Matthew-DeMers

2.         

Reason for the notification

a.         

Position/status

Director

b.         

Initial notification

/Amendment

Initial Notification

3.         

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.         

Name

CARCLO PLC

b.         

LEI

21380078MEM399JPI956

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

 

GB0001751915

 

b.         

Nature of the transaction

 

PURCHASE OF ORDINARY SHARES

 

c.         

Price(s) and volume(s)

 

Price(s)

 

Volume(s)

0.96

20,450

d.         

Aggregated information

·      Aggregated volume

·      Price

 

 

 

AS ABOVE

19,632

e.         

Date of the transaction

2018-08-10; UTC time

f.         

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 

1.  

Details of the person discharging managerial responsibilities / person closely associated

a.        

Name

Sarah Matthews-DeMers

2.        

Reason for the notification

a.        

Position/status

Director

b.        

Initial notification

/Amendment

Initial Notification

3.        

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.        

Name

CARCLO PLC

b.        

LEI

21380078MEM399JPI956

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

 

GB0001751915

 

b.        

Nature of the transaction

GRANT OF CONDITIONAL AWARD OF ORDINARY SHARES OF 5p EACH

 

c.        

Price(s) and volume(s)

 

Price(s)

 

Volume(s)

0.00

31,948

d.        

Aggregated information

·      Aggregated volume

·      Price

 

 

 

AS ABOVE

 

e.        

Date of the transaction

2018-08-10; UTC time

f.         

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

 

Enquiries:




Carclo plc

01924 268040

Richard Ottaway, Company Secretary




 


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