Vesting of EIP share awards April 2022

RNS Number : 4232J

TClarke PLC

26 April 2022

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 the following Executive Directors and members of the Group Management Board of the Company today received nil cost conditional share awards over ordinary shares of 10p each in Company ("Shares") pursuant to the vesting of awards granted on 24^th April 2019 under the TClarke plc Equity Incentive Plan ("EIP"), which vested in full on 24^th April 2022. The Executive Directors and members of the Group Management Board also received dividend equivalent shares on the Shares vesting in accordance with the rules of the EIP.

On the maturity of the awards, the tax and NI liabilities arising were net settled and a portion of the Shares were withheld for each of the recipients. The balance of Shares due to each recipient was then transferred into the recipients' names by the Trustee of the TClarke Employee Share Ownership Trust, as indicated below:

Formal notifications in respect of the Executive Directors and Group Management Board are below:

Details of the person discharging managerial responsibilities / person closely associated

Name

Mark Lawrence

Reason for the notification

Position/status

Group Chief Executive Officer and Executive Director (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	71,623

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Mike Crowder

Reason for the notification

Position/status

Group Managing Director and Executive Director (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	61,109

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Trevor Mitchell

Reason for the notification

Position/status

Group Finance Director and Executive Director (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	53,282

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Garry Julyan

Reason for the notification

Position/status

Group Management Board member (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	30,007

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Kevin Mullen

Reason for the notification

Position/status

Group Management Board member (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	30,007

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Andy Griffiths

Reason for the notification

Position/status

Group Management Board member (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	18,004

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Rob Faro

Reason for the notification

Position/status

Group Management Board member (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	18,004

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Anton Malia

Reason for the notification

Position/status

Group Management Board member (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	18,004

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Group Finance Director

Tel: 020 7997 7400

www.tclarke.co.uk

Cenkos Securities plc (Corporate Broker)

Ben Jeynes (Corporate Finance)

Alex Pollen (Sales)

Tel: 020 7397 8900

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

26^th April 2022

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHEASLKAAXAEFA

RNS Number : 4232J

TClarke PLC

26 April 2022

TClarke plc
("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Formal notifications in respect of the Executive Directors and Group Management Board are below:

Details of the person discharging managerial responsibilities / person closely associated

Name

Mark Lawrence

Reason for the notification

Position/status

Group Chief Executive Officer and Executive Director (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	71,623

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Mike Crowder

Reason for the notification

Position/status

Group Managing Director and Executive Director (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	61,109

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Trevor Mitchell

Reason for the notification

Position/status

Group Finance Director and Executive Director (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	53,282

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Garry Julyan

Reason for the notification

Position/status

Group Management Board member (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	30,007

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Kevin Mullen

Reason for the notification

Position/status

Group Management Board member (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	30,007

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Andy Griffiths

Reason for the notification

Position/status

Group Management Board member (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	18,004

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Rob Faro

Reason for the notification

Position/status

Group Management Board member (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	18,004

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Anton Malia

Reason for the notification

Position/status

Group Management Board member (PDMR).

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

TClarke plc

LEI

213800OIP8MU517BK123

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

Nature of the transaction

Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	18,004

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

Date of the transaction

2022-04-26

Place of the transaction

Outside a trading venue

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Group Finance Director

Tel: 020 7997 7400

www.tclarke.co.uk

Cenkos Securities plc (Corporate Broker)

Ben Jeynes (Corporate Finance)

Alex Pollen (Sales)

Tel: 020 7397 8900

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

26^th April 2022

END

DSHEASLKAAXAEFA

Date	26 Apr 2022
Time	16:29:29
Category	Director/PDMR dealings
ID	4232J

Date	26 Apr 2022
Time	16:29:29
Category	Director/PDMR dealings
ID	4232J

t

Company Information

AI Summary

RNS Metadata

Vesting of EIP share awards April 2022

- Aggregated volume

- Aggregated volume

- Aggregated volume

- Aggregated volume

- Aggregated volume

- Aggregated volume

- Aggregated volume

- Aggregated volume

Company Information

AI Summary

RNS Metadata

- Aggregated volume

- Aggregated volume

- Aggregated volume

- Aggregated volume

- Aggregated volume

- Aggregated volume

- Aggregated volume

- Aggregated volume