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Formal notifications in respect of the exercise of options by the Executive Directors and PDMRs are below:
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Mark Lawrence
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2
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Reason for the notification
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a)
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Position/status
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Group Chief Executive Officer and Executive Director (PDMR)
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b)
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Initial notification/Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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TClarke plc
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b)
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LEI
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213800OIP8MU517BK123
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 10 pence each
GB0002015021
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b)
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Nature of the transaction
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Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£0.7488
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4,807
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|
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A (single transaction)
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e)
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Date of the transaction
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2021-12-01
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f)
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Place of the transaction
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Outside a trading venue
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Mike Crowder
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2
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Reason for the notification
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a)
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Position/status
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Group Managing Director and Executive Director (PDMR)
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b)
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Initial notification/Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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TClarke plc
|
|
b)
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LEI
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213800OIP8MU517BK123
|
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4
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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, type of instrument
Identification code
|
Ordinary shares of 10 pence each
GB0002015021
|
|
b)
|
Nature of the transaction
|
Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.7488
|
4,807
|
|
|
d)
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Aggregated information
- Aggregated volume
- Price
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N/A (single transaction)
|
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e)
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Date of the transaction
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2021-12-01
|
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f)
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Place of the transaction
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Outside a trading venue
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|
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Trevor Mitchell
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2
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Reason for the notification
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a)
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Position/status
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Group Finance Director and Executive Director (PDMR)
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b)
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Initial notification/Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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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 financial instrument, type of instrument
Identification code
|
Ordinary shares of 10 pence each
GB0002015021
|
|
b)
|
Nature of the transaction
|
Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.7488
|
4,807
|
|
|
d)
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Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
|
|
e)
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Date of the transaction
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2021-12-01
|
|
f)
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Place of the transaction
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Outside a trading venue
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|
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Gary Jackson
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2
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Reason for the notification
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a)
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Position/status
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Member of the Group Management Board (PDMR)
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b)
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Initial notification/Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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|
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 financial instrument, type of instrument
Identification code
|
Ordinary shares of 10 pence each
GB0002015021
|
|
b)
|
Nature of the transaction
|
Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.7488
|
4,807
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
|
|
e)
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Date of the transaction
|
2021-12-01
|
|
f)
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Place of the transaction
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Outside a trading venue
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Andy Griffiths
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|
2
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Reason for the notification
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a)
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Position/status
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Member of the Group Management Board (PDMR)
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b)
|
Initial notification/Amendment
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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 financial instrument, type of instrument
Identification code
|
Ordinary shares of 10 pence each
GB0002015021
|
|
b)
|
Nature of the transaction
|
Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.7488
|
4,807
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
|
|
e)
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Date of the transaction
|
2021-12-01
|
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f)
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Place of the transaction
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Outside a trading venue
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|
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Sally Higgins
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2
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Reason for the notification
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a)
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Position/status
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Member of the Group Management Board (PDMR)
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b)
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Initial notification/Amendment
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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 financial instrument, type of instrument
Identification code
|
Ordinary shares of 10 pence each
GB0002015021
|
|
b)
|
Nature of the transaction
|
Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.7488
|
4,807
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
|
|
e)
|
Date of the transaction
|
2021-12-01
|
|
f)
|
Place of the transaction
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Outside a trading venue
|
|
1
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Details of the person discharging managerial responsibilities / person closely associated
|
|
a)
|
Name
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Rob Faro
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
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 financial instrument, type of instrument
Identification code
|
Ordinary shares of 10 pence each
GB0002015021
|
|
b)
|
Nature of the transaction
|
Exercise of a share option under the TClarke plc Savings Related Share Option Scheme 2018
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.7488
|
4,807
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
|
|
e)
|
Date of the transaction
|
2021-12-01
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Date: 1st December 2021
For further information contact:
TClarke plc
Mark Lawrence, Chief Executive Officer
Trevor Mitchell, Finance Director
Tel: 020 7997 7400
http://www.tclarke.co.uk
Cenkos Securities plc (Corporate Broker)
Ben Jeynes (Corporate Finance)
Alex Pollen (Sales)
Tel: 020 7397 8900
http://www.cenkos.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
https://www.rmspartners.co.uk
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