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Softcat PLC Director's Dealing 2020

Jan 9, 2020

5331_dirs_2020-01-09_8ba3d168-9961-46d9-86b2-1dc5609bd247.html

Director's Dealing

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RNS Number : 2923Z

Softcat PLC

09 January 2020

9 January 2020

Softcat plc

Notification of Transactions by

Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

1.

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

a)

Name

Graeme Watt

2.

Reason for the notification

a)

Position / status

CEO

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

Purchase of Partnership Shares under the Softcat plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
1162p 13

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

7 January 2020

f)

Place of the transaction

London Stock Exchange

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

Purchase of Partnership Shares under the Softcat plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
1162p 12

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

7 January 2020

f)

Place of the transaction

London Stock Exchange

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

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

Purchase of Partnership Shares under the Softcat plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
1162p 13

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

7 January 2020

f)

Place of the transaction

London Stock Exchange

1.

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

a)

Name

Graeme Watt

2.

Reason for the notification

a)

Position / status

CEO

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

Grant of nil cost options over Ordinary Shares of £0.0005 each under the Softcat plc Annual and Deferred Bonus Plan. The award will vest three years after grant date and is not subject to performance conditions.

c)

Price(s) and volume(s)

Price(s) Volume(s)
0.00p 15,729

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

20 December 2019

f)

Place of the transaction

Outside a trading venue

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

Grant of nil cost options over Ordinary Shares of £0.0005 each under the Softcat plc Annual and Deferred Bonus Plan.  The award will vest three years after grant date and is not subject to performance conditions.

c)

Price(s) and volume(s)

Price(s) Volume(s)
0.00p 10,486

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

20 December 2019

f)

Place of the transaction

Outside a trading venue

Luke Thomas

Company Secretary, Softcat plc

9 January 2020

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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