CLARKSON PLC
("the Company")
Director/PDMR Shareholdings
On 18 October 2016 the following transaction comprising an exercise of options over ordinary shares in the Company was made by Mr A L Case and Mr J D Woyda, Directors of the Company, in London on the London Stock Exchange.
Mr A L Case
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Date of Grant |
Type of option |
Number of options granted |
Date these became exercisable |
No. of Options Exercised |
Date exercised |
26/10/2007
|
HMRC Approved Options |
1,513 |
26/10/2010 |
1,513 |
18 October 2016 |
Unapproved Options |
23,487 |
26/10/2010 |
23,487 |
18 October 2016 |
|
16/12/2009 |
Nil Cost Options |
99,388 |
15/12/2012 |
99,388 |
18 October 2016 |
24/12/2010 |
Nil Cost Options |
36,581 |
23/12/2013 |
32,000 |
18 October 2016 |
25/05/2011 |
Nil Cost Options |
33,618 |
24/05/2014 |
8,422 |
18 October 2016 |
TOTAL |
|
194,587 |
|
164,810 |
|
Mr J D Woyda
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|
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Date of Grant |
Type of option |
Number of options granted |
Date these became exercisable |
No. of Options Exercised |
Date exercised |
25/05/2011 |
Nil Cost Options |
15,281 |
24/05/2014 |
15,281 |
18 October 2016 |
11/05/2012 |
Nil Cost Options |
19,418 |
10/05/2015 |
18,083 |
18 October 2016 |
TOTAL |
|
34,699 |
|
33,364 |
|
Mr Case sold 84,260 shares and Mr Woyda sold 15,740 shares, each at a price of £19.50 per share in order to meet their tax liability on exercise of the options, and following these sales a balance of 80,550 shares was retained by Mr Case and a balance of 17,624 shares by Mr Woyda.
Following this transaction the Directors' interest in the Company's share capital is as follows:-
|
Ordinary Shares |
% of Issued Share Capital |
Restricted Shares |
% of Issued Share Capital |
Performance Related Options |
% of Issued Share Capital |
A Case |
674,422 |
2.23% |
53,766 |
0.18% |
213,531 |
0.71% |
J Woyda |
99,674 |
0.33% |
11,502 |
0.04% |
72,094 |
0.24% |
The below notifications are made in accordance with the requirements of the EU Market Abuse Regulation.
For further details contact:
Penny Watson
Company Secretary
Clarkson PLC
Tel: +44(0) 20 7334 0000
19 October 2016
PDMR DEALING NOTIFICATION TEMPLATE |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Andrew Leigh Case |
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2 |
Reason for the notification |
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a) |
Position/status |
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 |
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a) |
Name |
Clarkson PLC |
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b) |
Legal Entity Identifier |
England & Wales Company Number: 1190238 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
HMRC Approved Options, Unapproved Options, Nil Cost Options and Ordinary Shares |
|
Identification code |
CKN |
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b) |
Nature of the transaction |
Exercise of HMRC Approved Options (1,513), Unapproved Options (23,437), Nil Cost Options (139,810) and sale of 84,260 Ordinary Shares to cover tax liability |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£ 19.50 |
84,260 |
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|
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d) |
Aggregated information |
84,260
£ 19.50 |
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- Aggregated volume |
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- Price |
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e) |
Date of the transaction |
18 October 2016 |
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f) |
Place of the transaction |
London |
PDMR DEALING NOTIFICATION TEMPLATE |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Jeffrey David Woyda |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer and Chief Operating 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 |
Clarkson PLC |
|
b) |
Legal Entity Identifier |
England & Wales Company Number: 1190238 |
|
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 |
Nil Cost Options and Ordinary Shares |
|
Identification code |
CKN |
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b) |
Nature of the transaction |
Exercise of Nil Cost Options (33, 364) and sale of 15,740 Ordinary Shares to cover tax liability |
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c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£19.50 |
15,740 |
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|
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d) |
Aggregated information |
15,740
£19.50 |
|
- Aggregated volume |
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- Price |
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e) |
Date of the transaction |
18 October 2016 |
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f) |
Place of the transaction |
London |