Clarke(T.) PLC Grant of SAYE Options (0730F)
October 24 2018 - 9:29AM
UK Regulatory
TIDMCTO
RNS Number : 0730F
Clarke(T.) PLC
24 October 2018
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 on 24(th) October 2018, the following
Executive Directors and PDMR's of the Company were granted options
over ordinary shares of 10p each in Company ("Shares") under the
TClarke Sharesave Scheme ("the Scheme") as follows:
Executive Director: Number of shares options: Exercise price of options
Mark Lawrence 4,807 74.88p per share
Mike Crowder 4,807 74.88p per share
Trevor Mitchell 4,807 74.88p per share
PDMR:
Andy Griffiths 4,807 74.88p per share
Gary Jackson 4,807 74.88p per share
David Lanchester 4,807 74.88p per share
No consideration was paid for the grant of the options. The
Scheme was formally launched for 2018 on 24(th) September 2018 and
was made available to all eligible employees. The options have an
exercise price of 74.88p per share, which represents a discount of
10% to the market price at close on 23(rd) September 2018, 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 2021. A total of 1,479,847 shares are under option for the
Scheme.
Formal notifications in respect of the grant of options to the Executive Directors and PDMR's
are below;
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Lawrence
-------------------------------- --------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status Group Chief Executive Officer and Executive
Director (PDMR).
-------------------------------- --------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name TClarke plc
-------------------------------- --------------------------------------------
b) LEI 213800OIP8MU517BK123
-------------------------------- --------------------------------------------
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 of the Ordinary shares of 10 pence each
financial instrument,
type of instrument
GB0002015021
Identification code
-------------------------------- --------------------------------------------
b) Nature of the transaction Grant of a share option under the TClarke
plc Sharesave Scheme
-------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.7488 4,807
----------
-------------------------------- --------------------------------------------
d) Aggregated information N/A (single transaction)
- Aggregated volume
* Price
-------------------------------- --------------------------------------------
e) Date of the transaction 2018-10-24
-------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mike Crowder
-------------------------------- -----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status Group Managing Director and Executive Director
(PDMR).
-------------------------------- -----------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name TClarke plc
-------------------------------- -----------------------------------------------
b) LEI 213800OIP8MU517BK123
-------------------------------- -----------------------------------------------
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 of the Ordinary shares of 10 pence each
financial instrument,
type of instrument
GB0002015021
Identification code
-------------------------------- -----------------------------------------------
b) Nature of the transaction Grant of a share option under the TClarke
plc Sharesave Scheme
-------------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.7488 4,807
----------
-------------------------------- -----------------------------------------------
d) Aggregated information N/A (single transaction)
- Aggregated volume
* Price
-------------------------------- -----------------------------------------------
e) Date of the transaction 2018-10-24
-------------------------------- -----------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- -----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Trevor Mitchell
-------------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------
a) Position/status Group Finance Director and Executive Director
(PDMR).
-------------------------------- ----------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name TClarke plc
-------------------------------- ----------------------------------------------
b) LEI 213800OIP8MU517BK123
-------------------------------- ----------------------------------------------
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 of the Ordinary shares of 10 pence each
financial instrument,
type of instrument
GB0002015021
Identification code
-------------------------------- ----------------------------------------------
b) Nature of the transaction Grant of a share option under the TClarke
plc Sharesave Scheme
-------------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.7488 4,807
----------
-------------------------------- ----------------------------------------------
d) Aggregated information N/A (single transaction)
- Aggregated volume
* Price
-------------------------------- ----------------------------------------------
e) Date of the transaction 2018-10-24
-------------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andy Griffiths
-------------------------------- ------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status Group Systems Director and member of the
Group Management Board (PDMR).
-------------------------------- ------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name TClarke plc
-------------------------------- ------------------------------------------
b) LEI 213800OIP8MU517BK123
-------------------------------- ------------------------------------------
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 of the Ordinary shares of 10 pence each
financial instrument,
type of instrument
GB0002015021
Identification code
-------------------------------- ------------------------------------------
b) Nature of the transaction Grant of a share option under the TClarke
plc Sharesave Scheme
-------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.7488 4,807
----------
-------------------------------- ------------------------------------------
d) Aggregated information N/A (single transaction)
- Aggregated volume
* Price
-------------------------------- ------------------------------------------
e) Date of the transaction 2018-10-24
-------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Gary Jackson
-------------------------------- ------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status Managing Director, Scotland and member
of the Group Management Board (PDMR).
-------------------------------- ------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name TClarke plc
-------------------------------- ------------------------------------------
b) LEI 213800OIP8MU517BK123
-------------------------------- ------------------------------------------
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 of the Ordinary shares of 10 pence each
financial instrument,
type of instrument
GB0002015021
Identification code
-------------------------------- ------------------------------------------
b) Nature of the transaction Grant of a share option under the TClarke
plc Sharesave Scheme
-------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.7488 4,807
----------
-------------------------------- ------------------------------------------
d) Aggregated information N/A (single transaction)
- Aggregated volume
* Price
-------------------------------- ------------------------------------------
e) Date of the transaction 2018-10-24
-------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name David Lanchester
-------------------------------- ------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status Company Secretary and member of the Group
Management Board (PDMR).
-------------------------------- ------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name TClarke plc
-------------------------------- ------------------------------------------
b) LEI 213800OIP8MU517BK123
-------------------------------- ------------------------------------------
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 of the Ordinary shares of 10 pence each
financial instrument,
type of instrument
GB0002015021
Identification code
-------------------------------- ------------------------------------------
b) Nature of the transaction Grant of a share option under the TClarke
plc Sharesave Scheme
-------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.7488 4,807
----------
-------------------------------- ------------------------------------------
d) Aggregated information N/A (single transaction)
- Aggregated volume
* Price
-------------------------------- ------------------------------------------
e) Date of the transaction 2018-10-24
-------------------------------- ------------------------------------------
f) Place of the transaction 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
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Rachel Hayes
Tel: 020 7496 3000
www.nplus1singer.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
24 October 2018
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END
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