19 July 2022
James Cropper Plc
(the "Company")
Notification of Transaction of
Directors and Person Discharging Managerial Responsibility ("PDMRs")
The Company was notified on 18 July 2022 that, on the same day, the Trustees of James Cropper Plc Share Incentive Plan ("JC SIP Plan") transferred 12,470 ordinary shares of 25p each ("Shares") in the Company to participants of the SIP Scheme. The Shares were awarded to the participants on 24 July 2017 at a price of 1,682.5 pence per Share with the beneficial rights to participants recognised immediately upon award.
The SIP trust holds Shares for a 5-year period from the date of the award and then transfers the Shares to the participants.
The above transfer includes the following PDMRs of the Company:
| Phil Wild | Director | 82 Shares |
| Isabelle Maddock | Director | 82 Shares |
| Steve Adams | Director | 20 Shares |
| Jim Aldridge | | 82 Shares |
| Adam Black | | 85 Shares |
| Caroline Gibson | | 82 Shares |
| Hannah Hill | | 82 Shares |
| Karen Wright | | 82 Shares |
The total interests in shares of the Company's directors and PDMRs remain unchanged.
As a result of the above transactions, the JC SIP Plan is interested in 59,358 Shares, representing 0.6% of the issued share capital of the Company.
Enquiries:
| James Cropper PLC (AIM: CRPR) Isabelle Maddock, Group Finance Director Jim Aldridge, Company Secretary Tel: +44 (0) 1539 722002 | Shore Capital Robert Finlay, Henry Willcocks John More Tel: + 44 (0) 20 7601 6100
|
The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail:
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Names | Phil Wild | ||||
| 2
| Reason for the notification | |||||
| a)
| Position/status
| PDMR, Chief Executive Officer | ||||
| 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 24 July 2017 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 |
82 0.00 | ||||
| e)
| Date of the transaction | 18 July 2022 | ||||
| f)
| Place of the transaction | Off Exchange | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Names | Isabelle Maddock | ||||
| 2
| Reason for the notification | |||||
| a)
| Position/status
| PDMR, Chief Financial Officer | ||||
| 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 24 July 2017 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 |
82 0.00 | ||||
| e)
| Date of the transaction | 18 July 2022 | ||||
| f)
| Place of the transaction | Off Exchange | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Names | Steve Adams | ||||
| 2
| Reason for the notification | |||||
| a)
| Position/status
| PDMR, Managing Director Paper 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 24 July 2017 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 |
20 0.00 | ||||
| e)
| Date of the transaction | 18 July 2022 | ||||
| f)
| Place of the transaction | Off Exchange | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Names | Jim Aldridge | ||||
| 2
| Reason for the notification | |||||
| a)
| Position/status
| PDMR, Company Secretary | ||||
| 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 24 July 2017 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 |
82 0.00 | ||||
| e)
| Date of the transaction | 18 July 2022 | ||||
| f)
| Place of the transaction | Off Exchange | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Names | Adam Black | ||||
| 2
| Reason for the notification | |||||
| a)
| Position/status
| PDMR, Business Development Director TFP | ||||
| 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 24 July 2017 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 |
85 0.00 | ||||
| e)
| Date of the transaction | 18 July 2022 | ||||
| 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 24 July 2017 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 |
82 0.00 | ||||
| e)
| Date of the transaction | 18 July 2022 | ||||
| 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 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 24 July 2017 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 |
82 0.00 | ||||
| e)
| Date of the transaction | 18 July 2022 | ||||
| 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 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 24 July 2017 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 |
82 0.00 | ||||
| e)
| Date of the transaction | 18 July 2022 | ||||
| f)
| Place of the transaction | Off Exchange | ||||
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