TClarke PLC PDMR Holding (2204O)
06 October 2021 - 9:14PM
UK Regulatory
TIDMCTO
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 6(th) 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 4,347 shares 124.2p per share
Management Board (PDMR)
Rob Faro, member of the Group Management 4,347 shares 124.2p per share
Board (PDMR)
Anton Malia, member of the Group 2,898 shares 124.2p per share
Management Board (PDMR)
Sally Higgins, member of the Group 2,898 shares 124.2p per share
Management Board (PDMR)
No consideration was paid for the grant of the options. The
Scheme was formally launched on 27(th) 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 26(th) 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 1(st) 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 Deta ils of the person discharging m anagerial responsibilities
/ person closely associated
a) Na me Andy Griffiths
------------------------------------- -------------------------------------------
2 Reaso n for the notification
----------------------------------------------------------------------------------
a) Position/status Member of the Group Management Board
(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 Grant of a share option under the TClarke
plc 2021 Save as You Earn Scheme
------------------------------------- -------------------------------------------
c) Price(s ) and volum Price(s) Volume(s)
e (s) GBP1.242 4,347
----------
------------------------------------- -------------------------------------------
Aggr e g ate d i
d) n formation N/A (single transaction)
* Aggr e g a ted volume
- Price
------------------------------------- -------------------------------------------
e ) Date of the transaction 2021-10-06
------------------------------------- -------------------------------------------
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 Rob Faro
------------------------------------- -------------------------------------------
2 Reaso n for the notification
----------------------------------------------------------------------------------
a) Position/status Member of the Group Management Board
(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 Grant of a share option under the TClarke
plc 2021 Save as You Earn Scheme
------------------------------------- -------------------------------------------
c) Price(s ) and volum Price(s) Volume(s)
e (s) GBP1.242 4,347
----------
------------------------------------- -------------------------------------------
Aggr e g ate d i
d) n formation N/A (single transaction)
* Aggr e g a ted volume
- Price
------------------------------------- -------------------------------------------
e ) Date of the transaction 2021-10-06
------------------------------------- -------------------------------------------
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 Anton Malia
------------------------------------- -------------------------------------------
2 Reaso n for the notification
----------------------------------------------------------------------------------
a) Position/status Member of the Group Management Board
(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 Grant of a share option under the TClarke
plc 2021 Save as You Earn Scheme
------------------------------------- -------------------------------------------
c) Price(s ) and volum Price(s) Volume(s)
e (s) GBP1.242 2,898
----------
------------------------------------- -------------------------------------------
Aggr e g ate d i
d) n formation N/A (single transaction)
* Aggr e g a ted volume
- Price
------------------------------------- -------------------------------------------
e ) Date of the transaction 2021-10-06
------------------------------------- -------------------------------------------
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 Sally Higgins
------------------------------------- -------------------------------------------
2 Reaso n for the notification
----------------------------------------------------------------------------------
a) Position/status Member of the Group Management Board
(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 Grant of a share option under the TClarke
plc 2021 Save as You Earn Scheme
------------------------------------- -------------------------------------------
c) Price(s ) and volum Price(s) Volume(s)
e (s) GBP1.242 2,898
----------
------------------------------------- -------------------------------------------
Aggr e g ate d i
d) n formation N/A (single transaction)
* Aggr e g a ted volume
- Price
------------------------------------- -------------------------------------------
e ) Date of the transaction 2021-10-06
------------------------------------- -------------------------------------------
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 Roxanne Brown
------------------------------------- ------------------------------------------
2 Reaso n for the notification
---------------------------------------------------------------------------------
a) Position/status A person closely associated with Mike
Crowder - 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 Grant of a share option under the TClarke
plc 2021 Save as You Earn Scheme
------------------------------------- ------------------------------------------
c) Price(s ) and volum Price(s) Volume(s)
e (s) GBP1.242 4,347
----------
------------------------------------- ------------------------------------------
Aggr e g ate d i
d) n formation N/A (single transaction)
* Aggr e g a ted volume
- Price
------------------------------------- ------------------------------------------
e ) Date of the transaction 2021-10-06
------------------------------------- ------------------------------------------
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 Alfie Lawrence
------------------------------------- ------------------------------------------
2 Reaso n for the notification
---------------------------------------------------------------------------------
a) Position/status A person closely associated with Mark
Lawrence - 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 Grant of a share option under the TClarke
plc 2021 Save as You Earn Scheme
------------------------------------- ------------------------------------------
c) Price(s ) and volum Price(s) Volume(s)
e (s) GBP1.242 1,449
----------
------------------------------------- ------------------------------------------
Aggr e g ate d i
d) n formation N/A (single transaction)
* Aggr e g a ted volume
- Price
------------------------------------- ------------------------------------------
e ) Date of the transaction 2021-10-06
------------------------------------- ------------------------------------------
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 Emily Griffiths
------------------------------------- -------------------------------------------
2 Reaso n for the notification
----------------------------------------------------------------------------------
a) Position/status A person closely associated with Andy
Griffiths - member of the Group Management
Board (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 Grant of a share option under the TClarke
plc 2021 Save as You Earn Scheme
------------------------------------- -------------------------------------------
c) Price(s ) and volum Price(s) Volume(s)
e (s) GBP1.242 869
----------
------------------------------------- -------------------------------------------
Aggr e g ate d i
d) n formation N/A (single transaction)
* Aggr e g a ted volume
- Price
------------------------------------- -------------------------------------------
e ) Date of the transaction 2021-10-06
------------------------------------- -------------------------------------------
f) Place of the tr ansaction Outside a trading venue
------------------------------------- -------------------------------------------
Date: 6(th) 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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