Softcat PLC — Director's Dealing 2020

Dec 7, 2020

National Storage Mechanism | Additional information

RNS Number : 8069H

Softcat PLC

07 December 2020

For Immediate Release	7 December 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 4 December 2020 under the Softcat plc Long Term Incentive Plan and the Softcat  Annual and Deferred Bonus Plan. All of the shares exercised by the PDMR have been retained. 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

Exercise of options and retaining of resulting shares under the Softcat plc:

i.    Long Term Incentive Plan; and

ii.    Annual and Deferred Bonus Plan.

The closing share price on date of exercise was £11.37.

c)

Price(s) and volume(s)

i.      Long Term Incentive Plan

Price(s)	Volume(s)
Nil	74,074

ii.     Annual and Deferred Bonus Plan

Price(s)	Volume(s)
Nil	18,177

d)

Aggregated information

Aggregated volume

Price

92,251 

Nil 

e)

Date of the transaction

04 December 2020

f)

Place of the transaction

Outside a Trading Venue

Softcat plc
Luke Thomas, Company Secretary	Tel: +44 (0)20 7167 4961

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