Softcat PLC Director/PDMR Shareholding (3942P)

TIDMSCT

RNS Number : 3942P

Softcat PLC

16 November 2016

Softcat plc

Notification of Transactions by

Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The following notification made under article 19.1 of the Market Abuse Regulation ("MAR") relates to an award of a nil-cost option to a person discharging managerial responsibilities ("PDMR") on 15 November 2016 under the Softcat plc Long Term Incentive Plan ("LTIP"). This announcement is made in accordance with Article 19.3 of MAR.

The normal date of vesting for the nil-cost option will be 15 November 2019 and the last date for exercise will be 14 November 2026.

 
 1.    Details of PDMR / person closely associated 
        with them ("PCA") 
----  -------------------------------------------------------------------- 
 a)    Name                               Colin Brown 
----  ---------------------------------  --------------------------------- 
 2.    Reason for the notification 
----  -------------------------------------------------------------------- 
 a)    Position                           Managing Director 
        / 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 Long 
                                           Term Incentive Plan 
----  ---------------------------------  --------------------------------- 
 c)    Price(s)                            Price(s)   Volume(s) 
        and volume(s)                      ---------  ---------- 
                                            0.00       38,379 
                                           ---------  ---------- 
----  ---------------------------------  --------------------------------- 
 d)    Aggregated 
        information                         N/A 
        Aggregated 
        volume 
        Price 
----  ---------------------------------  --------------------------------- 
       Date of the 
 e)     transaction                         2016-11-15 
----  ---------------------------------  --------------------------------- 
 f)    Place of 
        the transaction                     Outside a trading venue 
----  ---------------------------------  ---------------------------------

Capita Company Secretarial Services Limited - Company Secretary

16 November 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 16, 2016 12:52 ET (17:52 GMT)

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