Director/PDMR Shareholding

RNS Number : 8317W
Clarke(T.) PLC
23 April 2019
 

TClarke plc
("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces that the following PDMR's of the Company today exercised options over ordinary shares of 10p each in Company ("shares") at 88.5p per share pursuant to the vesting of awards granted on 20th April 2016 under the TClarke plc Equity Incentive Plan, which vested in full on 20th April 2019.

Following the exercise of options, each PDMR requested that the Trustee of the TClarke Employee Share Ownership Trust ("the Trustee") sell sufficient shares to cover their tax and NI liabilities and dealing costs and requested that the Trustees transfer the balance of shares into their name, as indicated below:

PDMR:

Number of shares vesting:

Number of shares sold:

Number of shares retained:

Andy Griffiths

30,000

9,628

20,372

Gary Jackson

30,000

9,628

20,372

Garry Julyan

30,000

9,628

20,372

Kevin Mullen

30,000

9,628

20,372

The shares were sold today at 130p per share.

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

 


23rd April 2019


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