Last checked at 24 Oct 2016 09:17
CLARKSON PLC
("the Company")
Director/PDMR Shareholdings
On 21 October 2016 the following transaction comprising an exercise of options over ordinary shares in the Company was made by Mr A L Case and Mr J D Woyda, Directors of the Company, in London on the London Stock Exchange.
Mr A L Case
| |||||
Date of Grant | Type of option | Number of options granted | Date these became exercisable | No. of Options Exercised | Date exercised |
24/12/2010 | Nil Cost Options | 36,581* | 23/12/2013 | 4,581 | 21 October 2016 |
25/05/2011 | Nil Cost Options | 33,618* | 24/05/2014 | 25,196 | 21 October 2016 |
11/05/2012 | Nil Cost Options | 42,719 | 10/05/2015 | 42,719 | 21 October 2016 |
10/05/2013 | Nil Cost Options | 36,004 | 09/05/2016 | 36,004 | 21 October 2016 |
TOTAL |
148,922 |
108,500 | |||
Mr J D Woyda
| |||||
Date of Grant | Type of option | Number of options granted | Date these became exercisable | No. of Options Exercised | Date exercised |
11/05/2012 | Nil Cost Options | 19,418* | 10/05/2015 | 1,335 | 21 October 2016 |
10/05/2013 | Nil Cost Options | 16,365 | 09/05/2016 | 16,365 | 21 October 2016 |
TOTAL |
35,783 |
17,700 | |||
\* These options were partially exercised on 18 October 2016.
Mr Case sold 51,140 shares and Mr Woyda sold 8,360 shares, each at a price of £19.50 per share in order to meet their tax liability on exercise of the options, and following these sales a balance of 57,360 shares was retained by Mr Case and a balance of 9,340 shares by Mr Woyda. All vested options held by Mr Case and Mr Woyda have now been exercised.
Following this transaction the Directors' interest in the Company's share capital is as follows:-
Ordinary Shares | % of Issued Share Capital | Restricted Shares | % of Issued Share Capital | Performance Related Options | % of Issued Share Capital | |
A Case | 731,782 | 2.42% | 53,766 | 0.18% | 105,031 | 0.35% |
J Woyda | 109,014 | 0.36% | 11,502 | 0.04% | 54,394 | 0.18% |
The below notifications are made in accordance with the requirements of the EU Market Abuse Regulation.
For further details contact:
Penny Watson
Company Secretary
Clarkson PLC
Tel: +44(0) 20 7334 0000
24 October 2016
PDMR DEALING NOTIFICATION TEMPLATE | |||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them | |||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Andrew Leigh Case | |
2 | Reason for the notification | ||
a) | Position/status | Chief Executive Officer | |
b) | Initial notification /Amendment | Initial Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Clarkson PLC | |
b) | Legal Entity Identifier | England & Wales Company Number: 1190238 | |
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, type of instrument | Nil Cost Options and Ordinary Shares | |
Identification code | CKN | ||
b) | Nature of the transaction | Exercise of Nil Cost Options (108,500) and sale of 51,140 Ordinary Shares to cover tax liability | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£19.50 | 51,140 | ||
d) | Aggregated information |
51,140
£19.50 | |
- Aggregated volume | |||
- Price | |||
e) | Date of the transaction | 21 October 2016 | |
f) | Place of the transaction | London | |
PDMR DEALING NOTIFICATION TEMPLATE | |||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them | |||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Jeffrey David Woyda | |
2 | Reason for the notification | ||
a) | Position/status | Chief Financial Officer and Chief Operating Officer | |
b) | Initial notification /Amendment | Initial Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Clarkson PLC | |
b) | Legal Entity Identifier | England & Wales Company Number: 1190238 | |
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, type of instrument | Nil Cost Options and Ordinary Shares | |
Identification code | CKN | ||
b) | Nature of the transaction | Exercise of Nil Cost Options (17,700) and sale of 8,360 Ordinary Shares to cover tax liability | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£19.50 | 8,360 | ||
d) | Aggregated information |
8,360
£19.50 | |
- Aggregated volume | |||
- Price | |||
e) | Date of the transaction | 21 October 2016 | |
f) | Place of the transaction | London | |