Softcat PLC Director/PDMR Shareholding (0564Y)
01 December 2017 - 4:25AM
UK Regulatory
TIDMSCT
RNS Number : 0564Y
Softcat PLC
30 November 2017
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 28
November 2017 under the Softcat plc Annual and Deferred Bonus Plan
("ABP"). This announcement is made in accordance with Article 19.3
of MAR.
Softcat plc Annual and Deferred Bonus Plan
On 28 November 2017, awards under the Company's Annual and
Deferred Bonus Plan (the "ABP") were made as set out in the table
below.
The awards were made as nil-cost options and the number of
shares over which each nil-cost option was awarded has been
calculated by reference to the average share price over the last 30
days of the Financial Year to which the Bonus Award relates (FY17)
(385.31 pence) in accordance with the rules of the ABP.
The awards are not subject to the achievement of performance
conditions. The normal date of vesting for these nil-cost options
will be 28 November 2020 and the last date for exercise will be 27
November 2027, with dividend equivalents payable in respect of the
vesting of nil-cost options in accordance with the rules of the
ABP.
1. Name 2. Status 3. No. of Shares subject to ABP award
------------------ --------------- --------------------------------------
Martin Hellawell Director/PDMR 44,552
------------------ --------------- --------------------------------------
Graham Charlton Director/PDMR 18,177
------------------ --------------- --------------------------------------
For further information on the ABP, please refer to the
Company's Annual Report and Accounts.
1. Details of PDMR / person closely associated
with them ("PCA")
---- ----------------------------------------------------------------------
a) Name Martin Hellawell
---- --------------------------------- -----------------------------------
2. Reason for the notification
---- ----------------------------------------------------------------------
a) Position CEO
/ status
---- --------------------------------- -----------------------------------
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 N/A
---- --------------------------------- -----------------------------------
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
of the financial each
instrument ISIN: GB00BYZDVK82
Identification
Code
---- --------------------------------- -----------------------------------
b) Nature of Grant of nil cost option over
the transaction Ordinary Shares of GBP0.0005
each under the Softcat plc Annual
and Deferred Bonus Plan
---- --------------------------------- -----------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) --------- ----------
0.00 44,552
--------- ----------
---- --------------------------------- -----------------------------------
d) Aggregated
information N/A
Aggregated
volume
Price
---- --------------------------------- -----------------------------------
Date of the
e) transaction 2017-11-28
---- --------------------------------- -----------------------------------
f) Place of
the transaction Outside a trading venue
---- --------------------------------- -----------------------------------
1. Details of PDMR / person closely associated
with them ("PCA")
---- ----------------------------------------------------------------------
a) Name Graham Charlton
---- --------------------------------- -----------------------------------
2. Reason for the notification
---- ----------------------------------------------------------------------
a) Position CFO
/ status
---- --------------------------------- -----------------------------------
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 N/A
---- --------------------------------- -----------------------------------
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
of the financial each
instrument ISIN: GB00BYZDVK82
Identification
Code
---- --------------------------------- -----------------------------------
b) Nature of Grant of nil cost option over
the transaction Ordinary Shares of GBP0.0005
each under the Softcat plc Annual
and Deferred Bonus Plan
---- --------------------------------- -----------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) --------- ----------
0.00 18,177
--------- ----------
---- --------------------------------- -----------------------------------
d) Aggregated
information N/A
Aggregated
volume
Price
---- --------------------------------- -----------------------------------
Date of the
e) transaction 2017-11-28
---- --------------------------------- -----------------------------------
f) Place of
the transaction Outside a trading venue
---- --------------------------------- -----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHZMMFMNGDGNZM
(END) Dow Jones Newswires
November 30, 2017 12:25 ET (17:25 GMT)
Softcat (LSE:SCT)
Historical Stock Chart
From Apr 2024 to May 2024
Softcat (LSE:SCT)
Historical Stock Chart
From May 2023 to May 2024