18 November 2022
James Cropper Plc
(the "Company")
Director Dealing
The Company has been notified on 15 November 2022 that on the same day, 41,250 ordinary shares of 25p each in the Company ("Shares") were transferred from a member of the Willink family to a trust, of which Patrick Willink, a Director of the Company, is a trustee with a non-beneficial interest.
As a result of the above, Patrick Willink's interest in the Company has increased by 41,250 Shares.
The member of the Willink family and Patrick Willink are deemed to be acting in concert and regarded by the Takeover Panel to be members of the concert party detailed in the Company's circular to shareholders dated 30 June 2015 (the "Concert Party"). The total resultant interest of the Concert Party remains unchanged.
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
|
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 | Patrick Willink | ||||||
| 2
| Reason for the notification | |||||||
| a)
| Position/status
| Director, MD of Colourform 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 41,250 Ordinary Shares held by the Concert Party to a trust of which Patrick Willink is a trustee with a non-beneficial interest. | ||||||
| d)
| Price(s) and volume(s) |
| ||||||
| d)
| Aggregated information - Aggregated volume - Price |
41,250 nil | ||||||
| e)
| Date of the transaction | 15 November 2022 | ||||||
| f)
| Place of the transaction | Off Exchange
| ||||||
| | | | ||||||
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