Last checked at 17 Dec 2009 16:26
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1 | Name of the issuer CLARKSON PLC | 2 | State whether the notification relates to; a transaction notified in accordance with DTR 3.1.2 R a disclosure made in accordance with LR 9.8.6R(1); or a disclosure made in accordance with section 793 of the Companies Act (2006) NOTIFICATION MADE IN RESPECT OF (i) |
| 3 | Name of person discharging managerial responsibilities/director ANDI CASE JEFF WOYDA MARTIN STOPFORD | 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 interest¹ AS IN 3 ABOVE | 6 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares AWARDS OVER ORDINARY SHARES , SUBJECT TO CONTINUED EMPLOYMENT, NORMALLY VESTING ON THIRD ANNIVERSARY OF GRANT AND THE FULFILMENT OF THE PERFORMANCE CONDITIONS |
| 7 | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them ANDI CASE JEFF WOYDA MARTIN STOPFORD | 8 | State the nature of the transaction GRANT OF PERFORMANCE SHARE AWARD |
| 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 N/A | 12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
| 13 | Price per share or value of transaction N/A | 14 | Date and place of transaction N/A |
| 15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A | 16 | Date issuer informed of transaction N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17 | Date of grant 16 DECEMBER 2009 | 18 | Period during which or date on which exercisable 15 DECEMBER 2012 |
| 19 | Total amount paid (if any) for grant of the option NIL | 20 | Description of shares or debentures involved (class and number) AWARDS OVER ORDINARY SHARES , SUBJECT TO CONTINUED EMPLOYMENT, NORMALLY VESTING ON THIRD ANNIVERSARY OF GRANT AND THE FULFILMENT OF THE PERFORMANCE CONDITIONS ANDI CASE 100,979 JEFF WOYDA 45,900 MARTIN STOPFORD 41,310 |
| 21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22 | Total number of shares or debentures over which options held following notification ANDI CASE 186,118 JEFF WOYDA 124,991 MARTIN STOPFORD 112,492 |
| 23 | Any additional information | 24 | Name of contract and telephone number for queries JEFF WOYDA 020-7334-0000 |
| Name of authorised official of issuer responsible for making notification STEVE DEASEY Date of notification 17 DECEMBER 2009 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4
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 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.