21 July 2021
James Cropper plc
(the "Company")
Notification of Transaction of Person Discharging Managerial Responsibility
("PDMR")
The Company was notified on 20 July 2021 that on the same day, the Trustees of James Cropper Plc Share Incentive Plan ("JC SIP Plan") transferred 22,073 ordinary shares of 25p each ("Shares") in the company to participants of the SIP Scheme. The Shares were awarded to the participants on 18 July 2016 at a price of 734.25p per Share with the beneficial rights to participants recognised immediately upon award.
The SIP trust holds the Shares for a five year period from award and then transfers the Shares to the participants.
The above transfer includes the following PDMRs of the Company:
Phil Wild |
Director |
176 Shares |
Isabelle Maddock |
Director |
176 Shares |
Martin Thompson |
Director |
176 Shares |
Jim Aldridge |
|
176 Shares |
Stephen Atkinson |
|
174 Shares |
Caroline Gibson |
|
176 Shares |
Hannah Hill |
|
176 Shares |
Karen Wright |
|
176 Shares |
The total interests in Shares of the Company's Directors and PDMRs remain unchanged.
As a result of the above, the JC SIP Plan is interested in 78,341 Shares.
Enquiries:
James Cropper PLC (Aim:CRPR) Isabelle Maddock, Chief Finance Officer Jim Aldridge, Company Secretary Tel: +44 (0) 1539 722002 |
Shore capital Robert Finlay, Henry Willcocks John More Tel: + 44 (0) 20 7601 6100
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The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail:
1
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Details of the person discharging managerial responsibilities / person closely associated |
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a)
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Names |
Phil Wild |
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2
|
Reason for the notification |
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a)
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Position/status
|
Director, Chief Executive Officer |
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b)
|
Initial notification /Amendment |
Initial Notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a)
|
Name |
James Cropper plc |
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b)
|
LEI |
213800XM78VTDYGBRM93 |
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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 |
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b) |
Identification code
|
GB0002346053 |
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c) |
Nature of the transaction
|
Transfer of ownership of shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 18 July 2016 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. |
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d)
|
Price(s) and volume(s) |
|
||||||
d)
|
Aggregated information - Aggregated volume - Price |
176 0.00 |
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e)
|
Date of the transaction |
20 July 2021 |
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f)
|
Place of the transaction |
Off Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
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a)
|
Names |
Isabelle Maddock |
||||||
2
|
Reason for the notification |
|||||||
a)
|
Position/status
|
Director, Chief Financial Officer |
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b)
|
Initial notification /Amendment |
Initial Notification |
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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 18 July 2016 and held in the SIP Trust for a five year period with beneficial rights recognised upon award. |
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d)
|
Price(s) and volume(s) |
|
||||||
d)
|
Aggregated information - Aggregated volume - Price |
176 0.00 |
||||||
e)
|
Date of the transaction |
20 July 2021 |
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f)
|
Place of the transaction |
Off Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
a)
|
Names |
Martin Thompson |
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2
|
Reason for the notification |
|||||||
a)
|
Position/status
|
Director, Managing Director of TFP Division |
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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 18 July 2016 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 |
176 0.00 |
||||||
e)
|
Date of the transaction |
20 July 2021 |
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f)
|
Place of the transaction |
Off Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
a)
|
Names |
Jim Aldridge |
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2
|
Reason for the notification |
|||||||
a)
|
Position/status
|
PDMR, Company Secretary |
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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 18 July 2016 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 |
176 0.00 |
||||||
e)
|
Date of the transaction |
20 July 2021 |
||||||
f)
|
Place of the transaction |
Off Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
a)
|
Names |
Stephen Atkinson |
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2
|
Reason for the notification |
|||||||
a)
|
Position/status
|
PDMR, Finance Manager of Paper Division |
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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 18 July 2016 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 |
176 0.00 |
||||||
e)
|
Date of the transaction |
20 July 2021 |
||||||
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 18 July 2016 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 |
176 0.00 |
||||||
e)
|
Date of the transaction |
20 July 2021 |
||||||
f)
|
Place of the transaction |
Off Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
a)
|
Names |
Hannah Hill |
||||||
2
|
Reason for the notification |
|||||||
a)
|
Position/status
|
PDMR, Secretary to the 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 18 July 2016 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 |
176 0.00 |
||||||
e)
|
Date of the transaction |
20 July 2021 |
||||||
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 the 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 18 July 2016 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 |
176 0.00 |
||||||
e)
|
Date of the transaction |
20 July 2021 |
||||||
f)
|
Place of the transaction |
Off Exchange |