Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
The following notification made under article 19.1 of the Market Abuse Regulation ('MAR') relates to the exercise of nil-cost options by persons discharging managerial responsibilities ('PDMR') on 10 January 2020 under the Softcat plc Long Term Incentive Plan ('LTIP'), and the sale of shares by PDMR. This announcement is made in accordance with Article 19.3 of MAR.
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 / amendment
Initial Notification
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 of the financial instrument
Identification Code
Ordinary Shares of £0.0005 each
ISIN: GB00BYZDVK82
b)
Nature of the transaction
i. Sale of shares
ii. Exercise of options and sale of resulting shares under the Softcat plc Long Term Incentive Plan
Following the below transactions, Mr Charlton holds 49,606 Ordinary Shares.
c)
Price(s) and volume(s)
i.
Price(s)
Volume(s)
£11.47
12,000
ii.
Price(s)
Volume(s)
£11.47
119,767
d)
Aggregated information
Aggregated volume
Price
131,767
£11.47
e)
Date of the transaction
10 January 2020
f)
Place of the transaction
London Stock Exchange
Softcat plc
Luke Thomas, Company Secretary
Tel: +44 (0)20 7167 4961
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Disclaimer
Softcat plc published this content on 13 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2020 11:02:03 UTC
Softcat plc is a United Kingdom-based provider of information technology (IT) solutions and services. The Company is an IT reseller and IT infrastructure solutions provider to the corporate and public sector markets. The Company helps commercial and public sector organizations design, procure, implement and manage their digital infrastructure. Its offers solutions, including virtual desktop and applications, supply chain operations, software licensing, security, IT asset management, lifecycle solutions, data center and private cloud, financial solutions, cloud, networking and connectivity, and others. It is engaged in designing, implementing and supporting a mix of private and public cloud, optimized for individual customer needs. It provides assessment services as well as implementing and managing solutions. It designs and implements tools and applications for business environments. The Company sells cloud computing solutions, which include Software as a Service (SaaS).
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