TClarke PLC Director/PDMR Shareholding (5386M)
11 Maggio 2020 - 5:01PM
UK Regulatory
TIDMCTO
RNS Number : 5386M
TClarke PLC
11 May 2020
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 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 8(th) May 2017 under the TClarke plc
Equity Incentive Plan ("EIP"), which vested in full on 8(th) May
2020. The Executive Directors 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:
Director: Number of shares Number of Number of shares Balance of shares
vesting: dividend equivalent withheld to transferred
shares meet liabilities: to Director:
Mark Lawrence 115,000 10,221 58,854 66,367
Mike Crowder 100,000 8,888 51,178 57,710
Formal notifications in respect of the Executive Directors are below:
1 Deta ils of the person discharging m anagerial responsibilities
/ person closely associated
a) Na me Mark Lawrence
--------------------------------- ---------------------------------------------
2 Reaso n for the notification
--------------------------------------------------------------------------------
a) Position/status Group Chief Executive Officer and Executive
Director (PDMR).
--------------------------------- ---------------------------------------------
b) I nitial notification/Amendment Initial notification
--------------------------------- ---------------------------------------------
3 Deta ils of the issuer, e mission allow ance m a rket participant,
auct ion plat for m, auctioneer or auc tion monitor
--------------------------------------------------------------------------------
a) Na me TClarke plc
--------------------------------- ---------------------------------------------
b) L E I 213800OIP8MU517BK123
--------------------------------- ---------------------------------------------
4 Deta ils of the t ransact ion(s): section to be re p eated
for ( i) e a ch type of instrum ent;
(ii ) each type of transa c tion; (iii) each date; a nd
(iv) each place where transactions have been conducted
--------------------------------------------------------------------------------
a) Descriptio n of the Ordinary shares of 10 pence each
financial instrument,
t ype of instrument
GB0002015021
I d e ntification
code
--------------------------------- ---------------------------------------------
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 volum Price(s) Volume(s)
e (s) Nil 66,367
----------
--------------------------------- ---------------------------------------------
d) Aggr e g ate d i n N/A (single transaction)
formation
- Aggr e g a ted volume
* Price
--------------------------------- ---------------------------------------------
e Date of the transaction 2020-05-11
)
--------------------------------- ---------------------------------------------
f) Place of the tr ansaction Outside a trading venue
--------------------------------- ---------------------------------------------
1 Deta ils of the person discharging m anagerial responsibilities
/ person closely associated
a) Na me Mike Crowder
--------------------------------- -----------------------------------------------
2 Reaso n for the notification
----------------------------------------------------------------------------------
a) Position/status Group Managing Director and Executive Director
(PDMR).
--------------------------------- -----------------------------------------------
b) I nitial notification/Amendment Initial notification
--------------------------------- -----------------------------------------------
3 Deta ils of the issuer, e mission allow ance m a rket participant,
auct ion plat for m, auctioneer or auc tion monitor
----------------------------------------------------------------------------------
a) Na me TClarke plc
--------------------------------- -----------------------------------------------
b) L E I 213800OIP8MU517BK123
--------------------------------- -----------------------------------------------
4 Deta ils of the t ransact ion(s): section to be re p eated
for ( i) e a ch type of instrum ent;
(ii ) each type of transa c tion; (iii) each date; a nd
(iv) each place where transactions have been conducted
----------------------------------------------------------------------------------
a) Descriptio n of the Ordinary shares of 10 pence each
financial instrument,
t ype of instrument
GB0002015021
I d e ntification
code
--------------------------------- -----------------------------------------------
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 volum Price(s) Volume(s)
e (s) Nil 57,710
----------
--------------------------------- -----------------------------------------------
d) Aggr e g ate d i n N/A (single transaction)
formation
- Aggr e g a ted volume
* Price
--------------------------------- -----------------------------------------------
e Date of the transaction 2020-05-11
)
--------------------------------- -----------------------------------------------
f) Place of the tr ansaction Outside a trading venue
--------------------------------- -----------------------------------------------
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell - Finance Director
David Lanchester - Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
Cenkos Securities plc (Corporate Broker)
Max Hartley (Corporate Finance)
Nick Searle (Sales)
Tel: 020 7397 8900
www.cenkos.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
11(th) May 2020
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END
DSHGZGMKKMGGGZM
(END) Dow Jones Newswires
May 11, 2020 11:01 ET (15:01 GMT)
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