TClarke PLC Director/PDMR Shareholding
27 3월 2024 - 11:00PM
RNS Regulatory News
RNS Number : 5605I
TClarke PLC
27 March 2024
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 on
27th March 2024, the following Executive Directors of
the Company were granted nil cost conditional share awards over
ordinary shares of 10p each in Company ("Shares") pursuant to the
TClarke 2021 Long-term Incentive Plan ("the Plan") as
follows:
|
Executive Director:
|
Number of conditional shares awarded:
|
|
Mark Lawrence
|
383,478
|
|
Mike Crowder
|
326,877
|
|
Trevor Mitchell
|
287,668
|
No consideration was paid for the
grant of the conditional share awards. The conditional share
awards will normally vest on 27th March 2027, being the
third anniversary of the date of grant, and will be subject to
continued employment with the Company.
50% of the award will be subject to
satisfaction of the earnings per share performance condition as set
out below:
|
Annual growth in EPS above CPI*
|
Proportion of award vesting
|
|
Less than 3%
|
Nil
|
|
3%
|
25%
|
|
Between 3% and 10%
|
Between 25% and 100% on a
straight-line basis
|
|
Above 10%
|
100%
|
*Base point from which performance
is measured is based on average EPS for the three years ended
31st December 2023. Earnings per share calculated by
profit before tax divided by weighted average of number of shares
in issue during the financial year.
50% of the award is being made to
incentivise the achievement of the Company's 3 year ambitious
organic growth plan, achievement of which would substantially
enhance earnings per share. This element of the award will be
subject to satisfaction of the Total Shareholder Return (TSR)
performance condition as set out below:
|
TSR*
|
Proportion of award vesting
|
|
Less than 35%
|
Nil
|
|
35%
|
25%
|
|
Between 35% and 50%
|
Between 25% and 100% on a
straight-line basis
|
|
Above 50%
|
100%
|
|
* Base point share price 150p. The
share price at maturity is the 3-month average to 31 December
2026.
Formal notifications in respect of the
conditional share awards to 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
|
Grant of a conditional share award
under the Long-term Incentive Plan
|
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
383,478
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
N/A (single transaction)
|
|
e)
|
Date of the
transaction
|
2024-03-27
|
|
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
|
Grant of a conditional share award
under the Long-term Incentive Plan
|
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
326,877
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
N/A (single transaction)
|
|
e)
|
Date of the
transaction
|
2024-03-27
|
|
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
|
Grant of a conditional share award
under the Long-term Incentive Plan
|
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
287,668
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
N/A (single transaction)
|
|
e)
|
Date of the
transaction
|
2024-03-27
|
|
f)
|
Place
of the transaction
|
Outside a trading venue
|
For further information
contact:
TClarke plc
Mark Lawrence Group Chief
Executive
Trevor Mitchell Finance
Director
Tel: 020 7997 7400
www.tclarke.co.uk
Cavendish Capital Markets Limited (Corporate
Broker)
Ben Jeynes (Corporate
Finance)
Tel: 020 7397 8900
www.cenkos.com
RMS
Partners
Simon Courtenay
Tel: 020 3735 551
27 March 2024
|
|
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END
DSHKZGZFFNRGDZM
Tclarke (LSE:CTO)
과거 데이터 주식 차트
부터 1월(1) 2025 으로 2월(2) 2025
Tclarke (LSE:CTO)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025
