PDMR Disclosure

RNS Number : 2623U

TClarke PLC

01 December 2021

 

TClarke plc
("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them

The Company announces that on 1^st December 2021, the following Executive Directors and PDMRs of the Company exercised options over ordinary shares of 10p each in Company ("Shares") under the TClarke plc Savings Related Share Option Scheme 2018 ("the Scheme") as follows:

Executive Director:	Number of shares:	Exercise price of option:
Mark Lawrence Mike Crowder Trevor Mitchell	4,807 4,807 4,807	74.88p per share 74.88p per share 74.88p per share
PDMR:	Number of shares:	Exercise price of option:
Gary Jackson Andy Griffiths Sally Higgins Rob Faro	4,807 4,807 4,807 4,807	74.88p per share 74.88p per share 74.88p per share 74.88p per share

The options exercised under the Scheme were granted on 24^th October 2018 and were exercisable between 1^st December 2021 and 31^st May 2022.

Formal notifications in respect of the exercise of options by the Executive Directors and PDMRs are below: 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me M ark Lawrence 2 Reaso n for thenotification a) Position/status Group Chief Executive Officer and Executive Director (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018 c) Price(s ) and volume(s) Price(s) Volume(s) £0.7488 4,807 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-12-01 f) Place ofthetransaction Outside a trading venue 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Mike Crowder 2 Reaso n for thenotification a) Position/status Group Managing Director and Executive Director (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018 c) Price(s ) and volume(s) Price(s) Volume(s) £0.7488 4,807 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-12-01 f) Place ofthetransaction Outside a trading venue 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Trevor Mitchell 2 Reaso n for thenotification a) Position/status Group Finance Director and Executive Director (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018 c) Price(s ) and volume(s) Price(s) Volume(s) £0.7488 4,807 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-12-01 f) Place ofthetransaction Outside a trading venue 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Gary Jackson 2 Reaso n for thenotification a) Position/status Member of the Group Management Board (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018 c) Price(s ) and volume(s) Price(s) Volume(s) £0.7488 4,807 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-12-01 f) Place ofthetransaction Outside a trading venue 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Andy Griffiths 2 Reaso n for thenotification a) Position/status Member of the Group Management Board (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018 c) Price(s ) and volume(s) Price(s) Volume(s) £0.7488 4,807 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-12-01 f) Place ofthetransaction Outside a trading venue 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Sally Higgins 2 Reaso n for thenotification a) Position/status Member of the Group Management Board (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018 c) Price(s ) and volume(s) Price(s) Volume(s) £0.7488 4,807 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-12-01 f) Place ofthetransaction Outside a trading venue 1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated a) Na me Rob Faro 2 Reaso n for thenotification a) Position/status Member of the Group Management Board (PDMR) b) I nitial notification/Amendment Initial notification 3 Deta ilsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor a) Na me TClarke plc b) L E I 213800OIP8MU517BK123 4 Deta ilsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii )eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted a) Descriptio n ofthe financialinstrument,type of instrument I d e ntification code Ordinary shares of 10 pence each  GB0002015021 b) Natureofthetransaction Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018 c) Price(s ) and volume(s) Price(s) Volume(s) £0.7488 4,807 d) Aggr e g ate d information -  Aggr e g a ted volume   -  Price N/A (single transaction) e ) Dateofthetransaction 2021-12-01 f) Place ofthetransaction Outside a trading venue Date: 1st December 2021 For further information contact: TClarke plc Mark Lawrence, Chief Executive Officer Trevor Mitchell, Finance Director Tel: [phone] http://www.tclarke.co.uk Cenkos Securities plc (Corporate Broker) Ben Jeynes  (Corporate Finance) Alex Pollen (Sales) Tel: [phone] http://www.cenkos.com RMS Partners Simon Courtenay Tel: [phone] https://www.rmspartners.co.uk

 

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