13 Apr 2018 11:22
FOR IMMEDIATE RELEASE | 13 April 2018 |
Clipper Logistics plc
("Clipper" or the "Company")
Exercise of share awards and options
Clipper Logistics plc announces that on 10 April 2018 the following PDMRs or their PCAs exercised their options over Ordinary Shares of 0.05 pence each ("shares") pursuant to the Company's Sharesave Scheme, relating to options granted in 2015. The exercise price for the shares was 140.40p.
Steven Parkin, Antony Mannix and David Hodkin transferred their shares to their spouses immediately upon exercise, with the shares then being kept by their spouses. Roger Peel and his PCA (spouse) Johanne Holladay both exercised their options and kept the shares.
Name | Title | Number of options over Ordinary Shares exercised | Total number of Ordinary Shares over which options held following notification | PDMR and connected persons' beneficial interest in the Company following notification
| |
Steven Parkin | Executive Chairman | 12,820 | 564,410 | 25,140,8201 | 24.8% |
Antony Mannix | CEO | 6,410 | 327,091 | 866,7862 | 0.9% |
David Hodkin | CFO | 12,820 | 260,918 | 873,1963 | 0.9% |
Roger Peel | Managing Director | 6,410 | 74,420 | 437,4264 | 0.4% |
Johanne Holladay | Employee, and PCA with Roger Peel | 6,410 | 3,760 | included above | |
1 25,128,000 shares held by Carlton Court Investments Ltd, of which Steven Parkin is ultimate controller; 12,820 shares held by spouse.
2 860,376 shares held by Kexby Investments Ltd, of which Antony Mannix is ultimate controller; 6,410 shares held by spouse.
3 860,376 shares held by Wolds Investments Ltd, of which David Hodkin is ultimate controller; 12,820 shares held by spouse.
4 431,016 shares held by Roger Peel, 6,410 shares held by spouse.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
DIRECTOR/PDMR SHAREHOLDING
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Steven Parkin | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Executive Chairman | ||||
b) | Initial notification/ Amendment
| Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| Clipper Logistics plc | ||||
b) | LEI
| 213800H9ZTUCXHVD1E79 | ||||
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
Identification code
| Ordinary Shares of 0.05p
GB00BMMV6B79 | ||||
b) | Nature of the transaction
| Exercise of options under the Company's Sharesave Scheme, and immediate transfer to spouse. | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
· Aggregated volume
· Price
|
N/A - single transaction | ||||
e) | Date of the transaction
|
10 April 2018 | ||||
f) | Place of the transaction
|
Outside a trading venue | ||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
DIRECTOR/PDMR SHAREHOLDING
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Antony Mannix | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| CEO | ||||
b) | Initial notification/ Amendment
| Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| Clipper Logistics plc | ||||
b) | LEI
| 213800H9ZTUCXHVD1E79 | ||||
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
Identification code
| Ordinary Shares of 0.05p
GB00BMMV6B79 | ||||
b) | Nature of the transaction
| Exercise of options under the Company's Sharesave Scheme, and immediate transfer to spouse. | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
· Aggregated volume
· Price
|
N/A - single transaction | ||||
e) | Date of the transaction
|
10 April 2018 | ||||
f) | Place of the transaction
|
Outside a trading venue | ||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
DIRECTOR/PDMR SHAREHOLDING
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| David Hodkin | ||||
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
| Clipper Logistics plc | ||||
b) | LEI
| 213800H9ZTUCXHVD1E79 | ||||
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
Identification code
| Ordinary Shares of 0.05p
GB00BMMV6B79 | ||||
b) | Nature of the transaction
| Exercise of options under the Company's Sharesave Scheme, and immediate transfer to spouse. | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
· Aggregated volume
· Price
|
N/A - single transaction | ||||
e) | Date of the transaction
|
10 April 2018 | ||||
f) | Place of the transaction
|
Outside a trading venue | ||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
DIRECTOR/PDMR SHAREHOLDING
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Roger Peel | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Subsidiary Managing Director | ||||
b) | Initial notification/ Amendment
| Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| Clipper Logistics plc | ||||
b) | LEI
| 213800H9ZTUCXHVD1E79 | ||||
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
Identification code
| Ordinary Shares of 0.05p
GB00BMMV6B79 | ||||
b) | Nature of the transaction
| Exercise of options under the Company's Sharesave Scheme. | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
· Aggregated volume
· Price
|
N/A - single transaction | ||||
e) | Date of the transaction
|
10 April 2018 | ||||
f) | Place of the transaction
|
Outside a trading venue | ||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
DIRECTOR/PDMR SHAREHOLDING
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Johanne Holladay | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Employee and PCA with Roger Peel, Subsidiary Managing Director (spouse) | ||||
b) | Initial notification/ Amendment
| Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| Clipper Logistics plc | ||||
b) | LEI
| 213800H9ZTUCXHVD1E79 | ||||
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
Identification code
| Ordinary Shares of 0.05p
GB00BMMV6B79 | ||||
b) | Nature of the transaction
| Exercise of options under the Company's Sharesave Scheme. | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
· Aggregated volume
· Price
|
N/A - single transaction | ||||
e) | Date of the transaction
|
10 April 2018 | ||||
f) | Place of the transaction
|
Outside a trading venue | ||||
ENQUIRIES | |||
Clipper: | +44 (0)113 204 2050 |
| |
Steve Parkin, Executive Chairman |
| ||
Tony Mannix, Chief Executive Officer |
| ||
David Hodkin, Chief Financial Officer |
| ||
Public Relations Advisers: |
| ||
Buchanan: | +44 (0) 20 7466 5000 |
| |
David Rydell |
| ||
Stephanie Watson |
| ||