25 Apr 2018 15:23
Clipper Logistics plc
("Clipper" or the "Company")
Exercise of share awards and options and PDMR dealing
Clipper Logistics plc announces that on 25 April 2018 Roger Peel, a Person Discharging Managerial Responsibilities, exercised his options over 24,415 Ordinary Shares of 0.05 pence each ("shares") pursuant to the Company's Performance Share Plan, relating to conditional awards of nil-cost options granted in 2015. The shares were immediately sold at a price of 456.0p per share.
On the same day, Roger Peel and his spouse Johanne Holladay also sold 6,410 shares each, at a price of 456.0p per share.
Name | Title | Number of options over Ordinary Shares exercised | Total number of Ordinary Shares over which options held following notification | Number of shares sold | Total number of Ordinary Shares held following sale | % of Company's issued share capital held following sale |
Roger Peel | Managing Director | 24,415 | 50,005 | 30,825 | 424,606 | 0.4% |
Johanne Holladay | Employee, and PCA with Roger Peel | nil | 3,760 | 6,410 | nil | nil |
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 Performance Share Plan, and immediate sale of shares.
Sale of shares already held. | ||||||||
c) | Price(s) and volume(s)
|
| ||||||||
d) | Aggregated information
· Aggregated volume
· Price
|
30,825
£4.56 | ||||||||
e) | Date of the transaction
|
25 April 2018 | ||||||||
f) | Place of the transaction
|
London Stock Exchange, Main Market | ||||||||
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
| Sale of shares | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
· Aggregated volume
· Price
|
N/A - single transaction | ||||
e) | Date of the transaction
|
25 April 2018 | ||||
f) | Place of the transaction
|
London Stock Exchange, Main Market | ||||
ENQUIRIES | |||
Clipper: | +44 (0)113 204 2050 |
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Steve Parkin, Executive Chairman |
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Tony Mannix, Chief Executive Officer |
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David Hodkin, Chief Financial Officer |
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Public Relations Advisers: |
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Buchanan: | +44 (0) 20 7466 5000 |
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David Rydell |
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Stephanie Watson |
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