RNS Number : 2204O
TClarke PLC
06 October 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 6th October 2021, the following PDMRs of the Company and persons closely associated with them were granted options over ordinary shares of 10p each in Company ("Shares") under the TClarke plc 2021 Save As You Earn Scheme ("the Scheme") as follows:
| PDMRs: |
| Andy Griffiths, member of the Group Management Board (PDMR) | 4,347 shares | 124.2p per share |
| Rob Faro, member of the Group Management Board (PDMR) | 4,347 shares | 124.2p per share |
| Anton Malia, member of the Group Management Board (PDMR) | 2,898 shares | 124.2p per share |
| Sally Higgins, member of the Group Management Board (PDMR) | 2,898 shares | 124.2p per share |
No consideration was paid for the grant of the options. The Scheme was formally launched on 27th August 2021 and was made available to all eligible employees. The options have an exercise price of 124.2p per share, which represents a discount of 10% to the market price at close on 26th August 2021, being the day preceding the Scheme launch. Options may normally be exercised during the six months following the Maturity Date at the end of the three year savings period. The Maturity Date is 1st December 2024. A total of 1,341,031 shares are under option for the Scheme.
In addition, persons closely associated with PDMRs of the Company were granted options over an aggregate of 6,665 Shares under the Scheme on the same terms.
| Formal notifications in respect of the grant of options to the PDMRs and to persons closely associated with them are below are set out below. | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Andy Griffiths | | 2 | Reason for the notification | | a) | Position/status | 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 | Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.242 | 4,347 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2021-10-06 | | f) | Place of the transaction | Outside a trading venue | | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Rob Faro | | 2 | Reason for the notification | | a) | Position/status | 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 | Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.242 | 4,347 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2021-10-06 | | f) | Place of the transaction | Outside a trading venue | | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Anton Malia | | 2 | Reason for the notification | | a) | Position/status | 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 | Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.242 | 2,898 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2021-10-06 | | f) | Place of the transaction | Outside a trading venue | | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Sally Higgins | | 2 | Reason for the notification | | a) | Position/status | 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 | Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.242 | 2,898 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2021-10-06 | | f) | Place of the transaction | Outside a trading venue | | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Roxanne Brown | | 2 | Reason for the notification | | a) | Position/status | A person closely associated with Mike Crowder - Group Managing Director and Executive Director (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 | Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.242 | 4,347 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2021-10-06 | | f) | Place of the transaction | Outside a trading venue | | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Alfie Lawrence | | 2 | Reason for the notification | | a) | Position/status | A person closely associated with Mark Lawrence - Group Chief Executive Officer and Executive Director (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 | Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.242 | 1,449 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2021-10-06 | | f) | Place of the transaction | Outside a trading venue | | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Emily Griffiths | | 2 | Reason for the notification | | a) | Position/status | A person closely associated with Andy Griffiths - 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 | Grant of a share option under the TClarke plc 2021 Save as You Earn Scheme | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.242 | 869 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2021-10-06 | | f) | Place of the transaction | Outside a trading venue | Date: 6th October 2021 For further information contact: TClarke plc Mark Lawrence, Chief Executive Officer Trevor Mitchell, Finance Director Tel: 020 7997 7400 http://www.tclarke.co.uk Cenkos Securities plc (Corporate Broker) Ben Jeynes / Max Gould (Corporate Finance) Alex Pollen (Sales) Tel: 020 7397 8900 http://www.cenkos.com RMS Partners Simon Courtenay Tel: 020 3735 6551 https://www.rmspartners.co.uk |
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