Softcat PLC — Director's Dealing 2020

Jan 13, 2020

National Storage Mechanism | Additional information

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RNS Number : 6018Z

Softcat PLC

13 January 2020

For Immediate Release	13 January 2020

Softcat plc

("Softcat", the "Company")

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 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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