Last checked at 20 Nov 2009 16:41
Annex DTR3
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 JAMES MORLEY | 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 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 shareholder(s) and, if more than one, the number of shares held by each of them BARCLAYS SHARE NOMINEES | 8 | State the nature of the transaction PURCHASE |
| 9 | Number of shares, debentures or financial instruments relating to shares acquired 1,250 | 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.006% |
| 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 £8.00 PER SHARE | 14 | Date and place of transaction ENGLAND - 19 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) 2,500 SHARES 0.013% | 16 | Date issuer informed of transaction 20 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 exercisable 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 N/A | 24 | Name of contract and telephone number for queries STEVE DEASEY 020 7334 0000 |
| Name of authorised official of issuer responsible for making notification STEPHEN DEASEY - COMPANY SECRETARY Date of notification 20 November 2009 ____________________________________________ |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4