Softcat PLC — Director's Dealing 2015

Dec 14, 2015

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RNS Number : 0192J

Softcat PLC

14 December 2015

14 December 2015

Softcat plc

Notification of Transactions by

Persons Discharging Managerial Responsibilities

Pursuant to the notification obligations under Disclosure and Transparency Rule 3.1.4, Softcat plc (the "Company") hereby notifies the following changes in the interests of Directors and Persons Discharging Managerial Responsibility ("PDMRs") in Ordinary Shares of £0.0005 each in the Company ("Shares") in London, as notified to the Company on 11 December 2015.

The Shares were awarded to certain eligible employees of the Company pursuant to free share awards under the Company's Share Incentive Plan. Such awards are consistent with the Company's stated intention of awarding free shares to eligible employees within 90 days of the admission of the Company's Shares to the Official List of the UK Listing Authority and to trading on the main market of the London Stock Exchange, as disclosed in paragraph 8.6 ("Employee Award") of Part IX of the Company's prospectus dated 13 November 2015.

Free Shares to Directors/PDMRs were granted as set out in the table below.

1.  Name	2.  Status	3.  Dates Shares Acquired	4.  No. Of Shares Acquired	5.  Price paid per share
Martin Hellawell	Director	11/12/2015	1,204	£0.00
Graham Charlton	Director	11/12/2015	301	£0.00
Colin Brown	PDMR	11/12/2015	1,204	£0.00

For further information, please contact:

Softcat plc Martin Hellawell, Chief Executive Officer Graham Charlton, Chief Financial Officer	Tel: + 44(0) 1628 403 610
Media Enquiries- FTI Consulting LLP                       Ed Bridges/Matt Dixon/Dwight Burden	Tel: + 44(0) 203 727 1000

This information is provided by RNS

The company news service from the London Stock Exchange

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