Last checked at 22 Jul 2019 12:11
22 July 2019
James Cropper Plc (the "Company")
Notification of Transactions of
Directors and Persons Discharging Managerial Responsibility ("PDMRs")
The Company was notified on 22 July 2019 that, on the same day, the Trustees of James Cropper Plc Share Incentive Plan ("JC SIP Plan") transferred 9,363 ordinary shares of 25p each ("Shares") in the Company to participants of the SIP Scheme. The Shares were awarded to the participants on 21 July 2014 at a price of 383.5p per Share with the beneficial rights to participants recognised immediately upon award.
The SIP Trust holds the Shares for a 5 year period from award and then transfers the Shares to the participants.
The above transfer includes the following PDMRs of the Company
Mark Cropper | Director | 44 Shares |
Phil Wild | Director | 85 Shares |
Isabelle Maddock | Director | 85 Shares |
Martin Thompson | Director | 94 Shares |
Dave Watson | Director | 21 Shares |
Patrick Willink | Director | 59 Shares |
Jim Aldridge | 124 Shares | |
Caroline Gibson | 85 Shares | |
David Nicholson | 85 Shares | |
Joanna Parkins | 85 Shares | |
Karen Wright | 19 Shares |
The total interests in Shares of the Company's Directors and PDMRs remain unchanged, with the exception of David Nicholson as detailed below.
As a result of the above transactions, the JC SIP Plan is interested in 127,187 Shares, representing 1.3% of the issued share capital of the Company.
Further, as a result of the change in interest of the JC SIP Plan, the non-beneficial interest of David Nicholson (PDMR) was decreased by 9,363 Shares.
Enquiries:
James Cropper PLC (AIM: CRPR) Isabelle Maddock, Group Finance Director Jim Aldridge, Company Secretary Tel: +44 (0) 1539 722002 www.jamescropper.com | Shore Capital Robert Finlay, Henry Willcocks Richard Johnson Tel: + 44 (0) 207 408 4090
|
The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail:
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Names | Mark Cropper | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| Director, Chairman | ||||
b)
| Initial notification /Amendment | Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name | James Cropper plc | ||||
b)
| LEI | 213800XM78VTDYGBRM93 | ||||
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
| Ordinary Shares of 25p each | ||||
b) | Identification code
| GB0002346053 | ||||
c)
| Nature of the transaction
| Transfer of ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 21 July 2014 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. | ||||
d)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information - Aggregated volume - Price |
44 0.00 | ||||
e)
| Date of the transaction | 22 July 2019 | ||||
f)
| Place of the transaction | Off Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Names | Phil Wild | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| Director, 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 | James Cropper plc | ||||
b)
| LEI | 213800XM78VTDYGBRM93 | ||||
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
| Ordinary Shares of 25p each | ||||
b) | Identification code
| GB0002346053 | ||||
c)
| Nature of the transaction
| Transfer of ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 21 July 2014 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. | ||||
d)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information - Aggregated volume - Price |
85 0.00 | ||||
e)
| Date of the transaction | 22 July 2019 | ||||
f)
| Place of the transaction | Off Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Names | Isabelle Maddock | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| Director, Group Finance Director | ||||
b)
| Initial notification /Amendment | Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name | James Cropper plc | ||||
b)
| LEI | 213800XM78VTDYGBRM93 | ||||
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
| Ordinary Shares of 25p each | ||||
b) | Identification code
| GB0002346053 | ||||
c)
| Nature of the transaction
| Transfer of ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 21 July 2014 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. | ||||
d)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information - Aggregated volume - Price |
85 0.00 | ||||
e)
| Date of the transaction | 22 July 2019 | ||||
f)
| Place of the transaction | Off Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Names | Martin Thompson | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| Director, Managing Director of TFP Division | ||||
b)
| Initial notification /Amendment | Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name | James Cropper plc | ||||
b)
| LEI | 213800XM78VTDYGBRM93 | ||||
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
| Ordinary Shares of 25p each | ||||
b) | Identification code
| GB0002346053 | ||||
c)
| Nature of the transaction
| Transfer of ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 21 July 2014 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. | ||||
d)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information - Aggregated volume - Price |
94 0.00 | ||||
e)
| Date of the transaction | 22 July 2019 | ||||
f)
| Place of the transaction | Off Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Names | Dave Watson | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| Director, Chief Operations Officer | ||||
b)
| Initial notification /Amendment | Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name | James Cropper plc | ||||
b)
| LEI | 213800XM78VTDYGBRM93 | ||||
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
| Ordinary Shares of 25p each | ||||
b) | Identification code
| GB0002346053 | ||||
c)
| Nature of the transaction
| Transfer of ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 21 July 2014 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. | ||||
d)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information - Aggregated volume - Price |
21 0.00 | ||||
e)
| Date of the transaction | 22 July 2019 | ||||
f)
| Place of the transaction | Off Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Names | Patrick Willink | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| Director, Chief Technology Officer | ||||
b)
| Initial notification /Amendment | Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name | James Cropper plc | ||||
b)
| LEI | 213800XM78VTDYGBRM93 | ||||
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
| Ordinary Shares of 25p each | ||||
b) | Identification code
| GB0002346053 | ||||
c)
| Nature of the transaction
| Transfer of ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 21 July 2014 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. | ||||
d)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information - Aggregated volume - Price |
59 0.00 | ||||
e)
| Date of the transaction | 22 July 2019 | ||||
f)
| Place of the transaction | Off Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Names | Jim Aldridge | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| PDMR, Company Secretary | ||||
b)
| Initial notification /Amendment | Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name | James Cropper plc | ||||
b)
| LEI | 213800XM78VTDYGBRM93 | ||||
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
| Ordinary Shares of 25p each | ||||
b) | Identification code
| GB0002346053 | ||||
c)
| Nature of the transaction
| Transfer of ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 21 July 2014 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. | ||||
d)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information - Aggregated volume - Price |
124 0.00 | ||||
e)
| Date of the transaction | 22 July 2019 | ||||
f)
| Place of the transaction | Off Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Names | Caroline Gibson | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| PDMR, Finance Manager of TFP Division | ||||
b)
| Initial notification /Amendment | Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name | James Cropper plc | ||||
b)
| LEI | 213800XM78VTDYGBRM93 | ||||
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
| Ordinary Shares of 25p each | ||||
b) | Identification code
| GB0002346053 | ||||
c)
| Nature of the transaction
| Transfer of ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 21 July 2014 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. | ||||
d)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information - Aggregated volume - Price |
85 0.00 | ||||
e)
| Date of the transaction | 22 July 2019 | ||||
f)
| Place of the transaction | Off Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Names | David Nicholson | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| PDMR, Group HR Director | ||||
b)
| Initial notification /Amendment | Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name | James Cropper plc | ||||
b)
| LEI | 213800XM78VTDYGBRM93 | ||||
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
| Ordinary Shares of 25p each | ||||
b) | Identification code
| GB0002346053 | ||||
c)
| Nature of the transaction
| Transfer of ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 21 July 2014 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. | ||||
d)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information - Aggregated volume - Price |
85 0.00 | ||||
e)
| Date of the transaction | 22 July 2019 | ||||
f)
| Place of the transaction | Off Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Names | Joanna Parkins | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| PDMR, Secretary to Directors | ||||
b)
| Initial notification /Amendment | Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name | James Cropper plc | ||||
b)
| LEI | 213800XM78VTDYGBRM93 | ||||
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
| Ordinary Shares of 25p each | ||||
b) | Identification code
| GB0002346053 | ||||
c)
| Nature of the transaction
| Transfer of ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 21 July 2014 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. | ||||
d)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information - Aggregated volume - Price |
85 0.00 | ||||
e)
| Date of the transaction | 22 July 2019 | ||||
f)
| Place of the transaction | Off Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Names | Karen Wright | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| PDMR, Secretary to Directors | ||||
b)
| Initial notification /Amendment | Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name | James Cropper plc | ||||
b)
| LEI | 213800XM78VTDYGBRM93 | ||||
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
| Ordinary Shares of 25p each | ||||
b) | Identification code
| GB0002346053 | ||||
c)
| Nature of the transaction
| Transfer of ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 21 July 2014 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. | ||||
d)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information - Aggregated volume - Price |
19 0.00 | ||||
e)
| Date of the transaction | 22 July 2019 | ||||
f)
| Place of the transaction | Off Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Names | David Nicholson | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| PDMR, Group HR Director | ||||
b)
| Initial notification /Amendment | Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name | James Cropper plc | ||||
b)
| LEI | 213800XM78VTDYGBRM93 | ||||
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
| Ordinary Shares of 25p each | ||||
b) | Identification code
| GB0002346053 | ||||
c)
| Nature of the transaction
| Reduction in non-beneficial interest following the transfer of shares by the Trustees of the James Cropper plc Share Incentive Plan to participants of the plan following maturity of the 2014 award. | ||||
d)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information - Aggregated volume - Price |
9,363 0.00 | ||||
e)
| Date of the transaction | 22 July 2019 | ||||
f)
| Place of the transaction | Off Exchange | ||||