Softcat PLC Director/PDMR Shareholding (8107G)
November 27 2020 - 9:25AM
UK Regulatory
TIDMSCT
RNS Number : 8107G
Softcat PLC
27 November 2020
27 November 2020
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 2020 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 2020, awards under the Company's ADBP were made
as outlined below.
An award of nil-cost options to acquire 16,857 Ordinary shares
was made to Graeme Watt, 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 (1145.00 pence) . The award for Graeme
Watt 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 outlined
above will be 25 November 2023 and the last date for exercise will
be 23 November 2030.
An award of nil-cost options to acquire 11,238 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 (1145.00 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 outlined
above will be 25 November 2023 and the last date for exercise will
be 23 November 2030.
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 Graeme Watt
----------------------- ----------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position / status CEO
----------------------- ----------------------------------------------
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 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 Ordinary Shares of GBP0.0005 each
of the financial ISIN: GB00BYZDVK82
instrument
Identification
Code
----------------------- ----------------------------------------------
b) Nature of the Grant of nil cost option over Ordinary
transaction Shares of GBP0.0005 each under the Softcat
plc Annual and Deferred Bonus Plan
----------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 0.00 16,857
----------
----------------------- ----------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
----------------------- ----------------------------------------------
e) Date of the 25 November 2020
transaction
----------------------- ----------------------------------------------
f) Place of the Outside a trading venue
transaction
----------------------- ----------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Graham Charlton
----------------------- ----------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position / status CFO
----------------------- ----------------------------------------------
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 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 Ordinary Shares of GBP0.0005 each
of the financial ISIN: GB00BYZDVK82
instrument
Identification
Code
----------------------- ----------------------------------------------
b) Nature of the Grant of nil cost option over Ordinary
transaction Shares of GBP0.0005 each under the Softcat
plc Annual and Deferred Bonus Plan
----------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 0.00 11,238
----------
----------------------- ----------------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
----------------------- ----------------------------------------------
e) Date of the
transaction 25 November 2020
----------------------- ----------------------------------------------
f) Place of the
transaction Outside a trading venue
----------------------- ----------------------------------------------
Luke Thomas
Company Secretary, Softcat plc
27 November 2020
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END
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