RNS Number : 4232J
TClarke PLC
26 April 2022
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 Executive Directors and members of the Group Management Board of the Company today received nil cost conditional share awards over ordinary shares of 10p each in Company ("Shares") pursuant to the vesting of awards granted on 24th April 2019 under the TClarke plc Equity Incentive Plan ("EIP"), which vested in full on 24th April 2022. The Executive Directors and members of the Group Management Board also received dividend equivalent shares on the Shares vesting in accordance with the rules of the EIP.
On the maturity of the awards, the tax and NI liabilities arising were net settled and a portion of the Shares were withheld for each of the recipients. The balance of Shares due to each recipient was then transferred into the recipients' names by the Trustee of the TClarke Employee Share Ownership Trust, as indicated below:
| Formal notifications in respect of the Executive Directors and Group Management Board 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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 71,623 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2022-04-26 | | 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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 61,109 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2022-04-26 | | 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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 53,282 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2022-04-26 | | 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 | Group Management Board member (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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 30,007 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2022-04-26 | | 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 | Group Management Board member (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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 30,007 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2022-04-26 | | 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 Management Board member (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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 18,004 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2022-04-26 | | 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 | Group Management Board member (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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 18,004 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2022-04-26 | | 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 | Group Management Board member (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 | Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 18,004 | | | d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | | e) | Date of the transaction | 2022-04-26 | | f) | Place of the transaction | Outside a trading venue | For further information contact: TClarke plc Mark Lawrence - Group Chief Executive Trevor Mitchell - Group Finance Director Tel: 020 7997 7400 www.tclarke.co.uk Cenkos Securities plc (Corporate Broker) Ben Jeynes (Corporate Finance) Alex Pollen (Sales) Tel: 020 7397 8900 www.cenkos.com RMS Partners Simon Courtenay Tel: 020 3735 6551 |
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26th April 2022
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