|
Formal notifications in respect of the Executive Directors 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 financial instrument, type of instrument
Identification code
|
Ordinary shares of 10 pence each
GB0002015021
|
|
b)
|
Nature of the transaction
|
Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
258,974
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
|
|
e)
|
Date of the transaction
|
2023-07-13
|
|
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 financial instrument, type of instrument
Identification code
|
Ordinary shares of 10 pence each
GB0002015021
|
|
b)
|
Nature of the transaction
|
Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
220,917
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
|
|
e)
|
Date of the transaction
|
2023-07-13
|
|
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 financial instrument, type of instrument
Identification code
|
Ordinary shares of 10 pence each
GB0002015021
|
|
b)
|
Nature of the transaction
|
Vesting of conditional share award and associated dividend equivalent shares under the TClarke plc Equity Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
192,654
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
|
|
e)
|
Date of the transaction
|
2023-07-13
|
|
f)
|
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
|
|
