Softcat PLC Director/PDMR Shareholding (5318I)
27 November 2018 - 2:51AM
UK Regulatory
TIDMSCT
RNS Number : 5318I
Softcat PLC
26 November 2018
26 November 2018
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 21
November 2018 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 21 November 2018, 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 (FY18)
(783.27 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 21 November 2021 and the last date for exercise will be 20
November 2028, 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
Graeme Watt Director/PDMR 6,383
--------------- --------------------------------------
Graham Charlton Director/PDMR 10,213
--------------- --------------------------------------
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 Graeme Watt
------------------------ --------------------------------------------
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 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 each
of the financial ISIN: GB00BYZDVK82
instrument
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 6,383
----------
------------------------ --------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
------------------------ --------------------------------------------
Date of the
e) transaction 2018-11-21
------------------------ --------------------------------------------
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 / 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 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 each
of the financial ISIN: GB00BYZDVK82
instrument
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 10,213
----------
------------------------ --------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
------------------------ --------------------------------------------
Date of the
e) transaction 2018-11-21
------------------------ --------------------------------------------
f) Place of the
transaction Outside a trading venue
------------------------ --------------------------------------------
Softcat plc
26 November 2018
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END
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