21 January 2022
James Cropper Plc
(the "Company")
Director Dealings
Sale of Shares by a Director:
The Company was notified on 20 January 2022 that Martin Thompson, a Director of the Company, sold, on 20 January 2022, 7,300 ordinary shares of 25p each in the Company ("Shares") to James Cropper EBT Limited at a price of 1,475.0 pence per Share.
In addition, The Company was notified on 20 January 2022 that Emily Thompson, the wife of Martin Thompson, a Director of the Company, sold, on 20 January 2022, 10,000 Shares to James Cropper EBT Limited at a price of 1,475.0 pence per Share.
As a result of the above, Martin Thompson's interest in the Company is reduced by 17,300 Shares.
Purchase of Shares by James Cropper EBT Ltd:
The purchase of Shares was to satisfy future releases under the James Cropper PLC 2008 Long Term Incentive Scheme Plan, in which participants, including executive directors, have a potential interest, subject to the achievement of performance targets.
As a result of the above transaction, James Cropper EBT Ltd is interested in 82,251 Shares, representing 0.86% of the issued share capital of the Company.
Further to the movement in the shareholding of James Cropper EBT Ltd, the non-beneficial interest of the following PDMRs were increased by:
Jim Sharp (Non-Executive Director) 17,300 Shares.
Lyndsey Scott (Non-Executive Director) 17,300 Shares.
Martin Court (Non-Executive Director) 17,300 Shares.
Sarah Miles (Non-Executive Director) 17,300 Shares.
Enquiries:
James Cropper PLC (AIM: CRPR) Isabelle Maddock, Chief Financial 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 |
Martin Thompson |
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2
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Reason for the notification |
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a)
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Position/status
|
Director |
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b)
|
Initial notification /Amendment |
Initial Notification |
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3
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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)
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Nature of the transaction
|
(i) sell by Martin Thompson (ii) sell by spouse, Emily Ledingham Thompson |
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d)
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Price(s) and volume(s) |
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d)
|
Aggregated information - Aggregated volume - Price |
17,300 255,175.00 |
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e)
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Date of the transaction |
20 January 2022 |
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f)
|
Place of the transaction |
Off market
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|
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1
|
Details of the person discharging managerial responsibilities / person closely associated |
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a)
|
Names |
Jim Sharp |
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2
|
Reason for the notification |
|||||||
a)
|
Position/status
|
Director, Non-Executive Director |
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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 |
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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 |
||||||
b) |
Identification code
|
GB0002346053 |
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c)
|
Nature of the transaction
|
Non-beneficial interest in the purchase of Shares by the James Cropper Employee Benefit Trust |
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d)
|
Price(s) and volume(s) |
|
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d)
|
Aggregated information - Aggregated volume - Price |
17,300 255,175.00 |
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e)
|
Date of the transaction |
20 January 2022 |
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f)
|
Place of the transaction |
Off market
|
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|
|
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
a)
|
Names |
Lyndsey Scott |
||||||
2
|
Reason for the notification |
|||||||
a)
|
Position/status
|
Director, Non-Executive 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
|
Non-beneficial interest in the purchase of Shares by the James Cropper Employee Benefit Trust |
||||||
d)
|
Price(s) and volume(s) |
|
||||||
d)
|
Aggregated information - Aggregated volume - Price |
17,300 255,175.00 |
||||||
e)
|
Date of the transaction |
20 January 2022 |
||||||
f)
|
Place of the transaction |
Off market
|
||||||
|
|
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
a)
|
Names |
Martin Court |
||||||
2
|
Reason for the notification |
|||||||
a)
|
Position/status
|
Director, Non-Executive 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
|
Non-beneficial interest in the purchase of Shares by the James Cropper Employee Benefit Trust. |
||||||
d)
|
Price(s) and volume(s) |
|
||||||
d)
|
Aggregated information - Aggregated volume - Price |
17,300 255,175.00 |
||||||
e)
|
Date of the transaction |
20 January 2022 |
||||||
f)
|
Place of the transaction |
Off market
|
||||||
|
|
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
a)
|
Names |
Sarah Miles |
||||||
2
|
Reason for the notification |
|||||||
a)
|
Position/status
|
Director, Non-Executive 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
|
Non-beneficial interest in the purchase of Shares by the James Cropper Employee Benefit Trust. |
||||||
d)
|
Price(s) and volume(s) |
|
||||||
d)
|
Aggregated information - Aggregated volume - Price |
17,300 255,175.00 |
||||||
e)
|
Date of the transaction |
20 January 2022 |
||||||
f)
|
Place of the transaction |
Off market
|
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