Last checked at 6 Nov 2009 15:05
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
| (1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
| (2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
| (3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
| (4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CLARKSON PLC
………………………………
2. State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2R
(ii) a disclosure made in accordance with LR9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
(i)
………………………………
3. Name of person discharging managerial responsibilities/director
ANDREW CASE
………………………………
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
………………………………
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
AS PER 3 ABOVE
………………………………
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 25P EACH
………………………………
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
BBIHSL NOMINEES LIMITED
………………………………
8 State the nature of the transaction
SALE
………………………………
9. Number of shares, debentures or financial instruments relating to shares acquired
N/A
………………………………
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
………………………………
11. Number of shares, debentures or financial instruments relating to shares disposed
200,000
………………………………
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
1.05%
………………………………
13. Price per share or value of transaction
£8.00
………………………………
14. Date and place of transaction
ENGLAND - 6 NOVEMBER 2009
………………………………
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
552,527 SHARES
2.91%
………………………………
16. Date issuer informed of transaction
6 NOVEMBER 2009
………………………………
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
N/A
………………………………
18. Period during which or date on which it can be exercised
N/A
………………………………
19. Total amount paid (if any) for grant of the option
N/A
………………………………
20. Description of shares or debentures involved (class and number)
N/A
………………………………
………………………………
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
………………………………
22. Total number of shares or debentures over which options held following notification
N/A
………………………………
23. Any additional information
………………………………
24. Name of contact and telephone number for queries
JEFF WOYDA
020-7334-0000
………………………………
Name and signature of duly authorised officer of issuer responsible for making notification
STEPHEN DEASEY - COMPANY SECRETARY
………………………………
Date of notification
6 NOVEMBER 2009
………………………………
END