RNS Number : 2623U

TClarke PLC

01 December 2021

TClarke plc
("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them

The Company announces that on 1^st December 2021, the following Executive Directors and PDMRs of the Company exercised options over ordinary shares of 10p each in Company ("Shares") under the TClarke plc Savings Related Share Option Scheme 2018 ("the Scheme") as follows:

Executive Director:	Number of shares:	Exercise price of option:
Mark Lawrence Mike Crowder Trevor Mitchell	4,807 4,807 4,807	74.88p per share 74.88p per share 74.88p per share
PDMR:	Number of shares:	Exercise price of option:
Gary Jackson Andy Griffiths Sally Higgins Rob Faro	4,807 4,807 4,807 4,807	74.88p per share 74.88p per share 74.88p per share 74.88p per share

The options exercised under the Scheme were granted on 24^th October 2018 and were exercisable between 1^st December 2021 and 31^st May 2022.

Formal notifications in respect of the exercise of options by the Executive Directors and PDMRs 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

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

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

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

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

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

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Gary Jackson

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

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Andy Griffiths

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

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Sally Higgins

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

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

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: 1^st 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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