Softcat PLC Director/PDMR Shareholding
November 26 2024 - 5:45AM
RNS Regulatory News
RNS Number : 7089N
Softcat PLC
26 November 2024
26 November 2024
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 25 November 2024 under the Softcat plc Annual
and Deferred Bonus Plan ("ADBP"). This announcement is made in
accordance with Article 19.3 of MAR.
Softcat plc Annual and
Deferred Bonus Plan
On 25 November 2024, awards under
the Company's ADBP were made as outlined below.
An award of nil-cost options to
acquire 17,623 Ordinary shares was made to Graham Charlton, a
director and PDMR. The number of shares over which the nil-cost
option was awarded has been calculated by reference to the
closing middle market quotation of the ordinary
shares derived from the Daily Official List on the dealing day
preceding the date of grant (1,600 pence).
The award for Graham Charlton will vest subject to continued
employment with the Company for three years from the date of grant.
The normal date of vesting for the nil-cost options will be 25
November 2027 and the last date for exercise will be 24 November
2034.
An award of nil-cost options to
acquire 11,481 Ordinary shares was made to Katy Mecklenburgh, a
director and PDMR. The number of shares over which the nil-cost
option was awarded has been calculated by reference to the
closing middle market quotation of the ordinary
shares derived from the Daily Official List on the dealing day
preceding the date of grant (1,600 pence).
The award for Katy Mecklenburgh will vest subject to continued
employment with the Company for three years from the date of grant.
The normal date of vesting for the nil-cost options will be 25
November 2027 and the last date for exercise will be 24 November
2034.
For further information on the ADBP,
please refer to the Company's Annual Report and
Accounts.
|
1.
|
Details of PDMR / person closely associated with
them ("PCA")
|
|
a)
|
Name
|
Graham Charlton
|
|
2.
|
Reason for the
notification
|
|
a)
|
Position / status
|
CEO
|
|
b)
|
Initial notification / amendment
|
Initial Notification
|
|
3.
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
|
a)
|
Name
|
Softcat plc
|
|
b)
|
LEI
|
213800N42YZLR9GLVC42
|
|
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 financial
instrument
Identification Code
|
Ordinary
Shares of £0.0005 each
ISIN:
GB00BYZDVK82
|
|
b)
|
Nature of the transaction
|
Grant of nil cost option over Ordinary
Shares of £0.0005 each under the Softcat plc Annual and Deferred
Bonus Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
0.00
|
17,623
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
N/A
|
|
e)
|
Date of the transaction
|
25 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
|
| |
|
1.
|
Details of PDMR / person closely associated with
them ("PCA")
|
|
a)
|
Name
|
Katy Mecklenburgh
|
|
2.
|
Reason for the
notification
|
|
a)
|
Position / status
|
CFO
|
|
b)
|
Initial notification / amendment
|
Initial Notification
|
|
3.
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
|
a)
|
Name
|
Softcat plc
|
|
b)
|
LEI
|
213800N42YZLR9GLVC42
|
|
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 financial
instrument
Identification Code
|
Ordinary
Shares of £0.0005 each
ISIN:
GB00BYZDVK82
|
|
b)
|
Nature of the transaction
|
Grant of nil cost option over Ordinary
Shares of £0.0005 each under the Softcat plc Annual and Deferred
Bonus Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
0.00
|
11,481
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
N/A
|
|
e)
|
Date of the transaction
|
25 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
|
| |
Luke
Thomas
Company Secretary, Softcat plc
26
November 2024
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