Softcat PLC — Director's Dealing 2015

Nov 20, 2015

National Storage Mechanism | Additional information

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RNS Number : 5139G

Softcat PLC

20 November 2015

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

1.	Name of the Issuer SOFTCAT PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) DTR 3.1. 2 R
3.	Name of person discharging managerial responsibilities/director MARTIN HELLAWELL	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest THE NOTIFICATION IS IN RESPECT OF THE PERSON MENTIONED IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.0005 EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MARTIN HELLAWELL	8.	State the nature of the transaction DISPOSAL OF SHARES PURSUANT TO EXERCISE OF OVER-ALLOTMENT OPTION
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed 1,522,932 ORDINARY SHARES	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.77%
13.	Price per share or value of transaction 240 PENCE PER ORDINARY SHARE	14.	Date and place of transaction LONDON, 19 NOVEMBER 2015
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 14,784,399 ORDINARY SHARES (7.51%) HELD BY MARTIN HELLAWELL AND HIS CONNECTED PERSONS	16.	Date issuer informed of transaction 20 NOVEMBER 2015

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