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 1st 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 24th October 2018 and were exercisable between 1st December 2021 and 31st May 2022.
Formal notifications in respect of the exercise of options by the Executive Directors and PDMRs are below: 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Mark Lawrence | 2 | Reason for the notification | a) | Position/status | 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 | 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) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-12-01 | f) | Place of the transaction | Outside a trading venue | 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Mike Crowder | 2 | Reason for the notification | a) | Position/status | 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 | 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) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-12-01 | f) | Place of the transaction | Outside a trading venue | 1 | Details of the person discharging managerial responsibilities / person closely associated | a) | Name | Trevor Mitchell | 2 | Reason for the notification | a) | Position/status | Group Finance 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 | 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) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-12-01 | 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 | 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 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) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-12-01 | 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 | 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 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) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-12-01 | 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 | 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) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-12-01 | 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 | 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) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | e) | Date of the transaction | 2021-12-01 | f) | Place of the transaction | Outside a trading venue | Date: 1st December 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 (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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