28 July 2015
James Cropper plc
(the "Company")
Directors' interests
The Company provides the following update on the interests of the directors in ordinary shares of 25p each in the Company ("Shares"). On 27 July 2015 the Company was notified by the trustees ("SIP Trustees") of the James Cropper PLC Share Incentive Plan ("SIP"), of the following Share awards, on 20 July 2015 and at 506.8p per Share, to directors.
Under the SIP, Shares to be issued to participants are held by the SIP Trustees in their capacity as trustees of the SIP. After a holding period of five years Shares held by the SIP Trustees are transferred to participants.
|
Shares awarded |
Total SIP Shares held by Trustees |
Director |
|
|
MAJ Cropper |
- |
44 |
IM Maddock |
202 |
697 |
M Thompson |
202 |
543 |
KD Watson |
202 |
223 |
PI Wild |
202 |
345 |
PJ Willink |
- |
1,136 |
The total interests of the Company's directors in Shares, including SIP Shares held by the SIP Trustees, therefore comprise:
|
Beneficial Shareholding |
Percentage of Issued Share Capital |
Non-beneficial Shareholding |
Percentage of Issued Share Capital |
Total options held |
|
Director |
|
|
|
|
|
|
MAJ Cropper |
1,205,593 |
13.15% |
660,826 |
7.21% |
10,695 |
|
IM Maddock |
10,421 |
0.11% |
- |
- |
14,036 |
|
M Thompson |
37,832 |
0.41% |
- |
- |
32,469 |
|
KD Watson |
1,223 |
0.01% |
- |
- |
11,084 |
|
PI Wild |
1,345 |
0.01% |
- |
- |
78,872 |
|
PJ Willink |
44,210 |
0.48% |
1,132,408 |
12.35% |
35,748 |
|
D Mitchell |
1,000 |
0.01% |
101,255 |
1.10% |
- |
|
JE Sharp |
7,950 |
0.09% |
101,255 |
1.10% |
- |
|
DR Wilks |
9,112 |
0.10% |
101,255 |
1.10% |
- |
|
Enquiries: |
|
David Carey, Company Secretary |
Robert Finlay, David Coaten |
James Cropper PLC (AIM:CRPR) |
Westhouse Securities Limited |
Tel: +44 (0) 1539 722002 |
Tel: +44 (0) 207 601 6100 |