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PDMR Shareholding

4 Apr 2022 16:36

RNS Number : 2058H
Clipper Logistics plc
04 April 2022

Clipper Logistics plc

("Clipper" or the "Company")

Exercise of share awards and options

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 2019 Sharesave Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

拢1.9334

9,310

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

1 April 2022

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 2019 Sharesave Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

拢1.9334

9,310

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

1 April 2022

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

Richard Costello

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 2019 Sharesave Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

拢1.9334

9,310

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

1 April 2022

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

Rachael Costello

2

Reason for the notification

a)

Position/status

Employee and PCA with Richard Costello, 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 2019 Sharesave Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

拢1.9334

9,310

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

1 April 2022

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 Whitmore

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