Softcat PLC — Director's Dealing 2016

Nov 16, 2016

National Storage Mechanism | Additional information

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RNS Number : 3942P

Softcat PLC

16 November 2016

Softcat plc

Notification of Transactions by

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 an award of a nil-cost option to a person discharging managerial responsibilities ("PDMR") on 15 November 2016 under the Softcat plc Long Term Incentive Plan ("LTIP").  This announcement is made in accordance with Article 19.3 of MAR.

The normal date of vesting for the nil-cost option will be 15 November 2019 and the last date for exercise will be 14 November 2026.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Colin Brown

2.

Reason for the notification

a)

Position / status

Managing Director

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

N/A

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

Grant of nil cost option over Ordinary Shares of £0.0005 each under the Softcat plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	38,379

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

2016-11-15

f)

Place of the transaction

Outside a trading venue

Capita Company Secretarial Services Limited - Company Secretary

16 November 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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