Softcat PLC — Director's Dealing 2020

Jan 29, 2020

National Storage Mechanism | Additional information

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RNS Number : 3426B

Softcat PLC

29 January 2020

For Immediate Release	29 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 28 January 2020 under the Softcat plc Long Term Incentive Plan ("LTIP"). This announcement is made in accordance with Article 19.3 of MAR. 

1.

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

a)

Name

Martin Hellawell 

2.

Reason for the notification

a)

Position / status

Chair

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

Exercise of options and retention of all resulting shares under the Softcat plc Long Term Incentive Plan. The closing share price on date of exercise was £12.08.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£N/A	76,968

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

28 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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