Softcat PLC Director/PDMR Shareholding (6512U)
24 Novembre 2023 - 5:51PM
UK Regulatory
TIDMSCT
RNS Number : 6512U
Softcat PLC
24 November 2023
24 November 2023
Softcat plc (the "Company")
Notification of Transactions by
Persons Discharging Managerial Responsibilities
The following notification made under article 19.1 of the Market
Abuse Regulation ("MAR") relates to awards of nil-cost options to
persons discharging managerial responsibilities ("PDMR") on 23
November 2023 under the Softcat plc Annual and Deferred Bonus Plan
("ADBP"). This announcement is made in accordance with Article 19.3
of MAR.
Softcat plc Annual and Deferred Bonus Plan
On 23 November 2023, awards under the Company's ADBP were made
as outlined below.
An award of nil-cost options to acquire 25,546 Ordinary shares
was made to Graeme Watt, a director and PDMR. This award relates to
bonus earned during the 2023 financial year when he was an
Executive Director. The number of shares over which the nil-cost
option was awarded has been calculated by reference to the closing
middle market quotation of the ordinary shares derived from the
Daily Official List on the dealing day preceding the date of grant
(1,240 pence) . The award for Graeme Watt will vest three years
from the date of grant. The normal date of vesting for the nil-cost
options will be 23 November 2026 and the last date for exercise
will be 22 November 2033.
An award of nil-cost options to acquire 17,031 Ordinary shares
was made to Graham Charlton, a director and PDMR. The number of
shares over which the nil-cost option was awarded has been
calculated by reference to the closing middle market quotation of
the ordinary shares derived from the Daily Official List on the
dealing day preceding the date of grant (1,240 pence) . The award
for Graham Charlton will vest subject to continued employment with
the Company for three years from the date of grant. The normal date
of vesting for the nil-cost options will be 23 November 2026 and
the last date for exercise will be 22 November 2033.
An award of nil-cost options to acquire 2,019 Ordinary shares
was made to Katy Mecklenburgh, a director and PDMR. The number of
shares over which the nil-cost option was awarded has been
calculated by reference to the closing middle market quotation of
the ordinary shares derived from the Daily Official List on the
dealing day preceding the date of grant (1,240 pence) . The award
for Katy Mecklenburgh will vest subject to continued employment
with the Company for three years from the date of grant. The normal
date of vesting for the nil-cost options will be 23 November 2026
and the last date for exercise will be 22 November 2033.
For further information on the ADBP, please refer to the
Company's Annual Report and Accounts.
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Graeme Watt
----------------------- ----------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position / status Non - Executive Chairman
----------------------- ----------------------------------------------
b) Initial notification Initial Notification
/ amendment
----------------------- ----------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Softcat plc
------------------------- --------------------------------------------
b) LEI 213800N42YZLR9GLVC42
------------------------- --------------------------------------------
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 Ordinary Shares of GBP0.0005 each
of the financial
instrument
ISIN: GB00BYZDVK82
Identification
Code
----------------------- ----------------------------------------------
b) Nature of the Grant of nil cost option over Ordinary
transaction Shares of GBP0.0005 each under the Softcat
plc Annual and Deferred Bonus Plan
----------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 0.00 25,546
----------
----------------------- ----------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
----------------------- ----------------------------------------------
e) Date of the 23 November 2023
transaction
----------------------- ----------------------------------------------
f) Place of the Outside a trading venue
transaction
----------------------- ----------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Graham Charlton
----------------------- ----------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position / status CEO
----------------------- ----------------------------------------------
b) Initial notification Initial Notification
/ amendment
----------------------- ----------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Softcat plc
------------------------- --------------------------------------------
b) LEI 213800N42YZLR9GLVC42
------------------------- --------------------------------------------
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 Ordinary Shares of GBP0.0005 each
of the financial
instrument
ISIN: GB00BYZDVK82
Identification
Code
----------------------- ----------------------------------------------
b) Nature of the Grant of nil cost option over Ordinary
transaction Shares of GBP0.0005 each under the Softcat
plc Annual and Deferred Bonus Plan
----------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 0.00 17,031
----------
----------------------- ----------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
----------------------- ----------------------------------------------
e) Date of the
transaction 23 November 2023
----------------------- ----------------------------------------------
f) Place of the
transaction Outside a trading venue
----------------------- ----------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Katy Mecklenburgh
----------------------- ----------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position / status CFO
----------------------- ----------------------------------------------
b) Initial notification Initial Notification
/ amendment
----------------------- ----------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Softcat plc
------------------------- --------------------------------------------
b) LEI 213800N42YZLR9GLVC42
------------------------- --------------------------------------------
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 Ordinary Shares of GBP0.0005 each
of the financial
instrument
ISIN: GB00BYZDVK82
Identification
Code
----------------------- ----------------------------------------------
b) Nature of the Grant of nil cost option over Ordinary
transaction Shares of GBP0.0005 each under the Softcat
plc Annual and Deferred Bonus Plan
----------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 0.00 2,019
----------
----------------------- ----------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
----------------------- ----------------------------------------------
e) Date of the
transaction 23 November 2023
----------------------- ----------------------------------------------
f) Place of the
transaction Outside a trading venue
----------------------- ----------------------------------------------
Luke Thomas
Company Secretary, Softcat plc
24 November 2023
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHDZMZMVDRGFZM
(END) Dow Jones Newswires
November 24, 2023 11:51 ET (16:51 GMT)
Grafico Azioni Softcat (LSE:SCT)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Softcat (LSE:SCT)
Storico
Da Mag 2023 a Mag 2024
