James Cropper plc
(the "Company")
Director/PDMR Shareholding
The Company has been notified that on 11 March 2024, Mark Cropper (Non-Executive Chair) acquired 32,967 ordinary shares of 25p each ("Shares") in the Company. The Shares were transferred from another member of the Concert Party (defined below) for nil consideration.
As a result of the transaction, Mark Cropper's beneficial interest in the Company has increased by 32,967 Shares. Mark Cropper's current interests in the Company are as follows:
| | Number of Shares | % of issued share capital* |
| Beneficial shareholding | 1,927,254 | 20.2 |
| Non-beneficial shareholding | 559,571 | 5.9 |
| Total | 2,486,825 | 26.0 |
*based on an issued Share capital of 9,554,803
Mark Cropper and members of the Cropper, Willink and Acland families are deemed to act in concert and are regarded by the Takeover Panel as being members of a concert party as detailed in the Company's circular to shareholders dated 30 June 2015 (the "Concert Party"). The Concert Party has a collective interest in 3,578,527 Ordinary Shares representing 37.5% of the Company's issued share capital.
Enquiries
James Cropper plc
Matt Ratcliffe, General Counsel and Company Secretary
Tel: +44 (0) 1539 722 002
Shore Capital - (NOMAD and Broker)
David Coaten, Daniel Bush, Henry Willcocks, Lucy Bowden
Tel: +44 (0) 7601 6100
Buchanan Communications - Financial PR
Chris Lane, Charles Ryland, Jamie Hooper, Verity Parker
jamescropper@buchanancomms.co.uk
Tel: +44 (0) 207 466 5000
The following information is included in accordance with Article 19(3) of the Market Abuse Regulation (No. 596/2014):
| 1. | Details of person discharging managerial responsibilities/person closely associated
| |||||
| a) | Name | Mark Cropper | ||||
| 2.
| Reason for the notification | |||||
| a) | Position/status | Non-Executive Chair | ||||
| b) | Initial notification/amendment | Initial Notification | ||||
| 3. | Details of the issuer
| |||||
| a) | Name | James Cropper plc
| ||||
| b) | Legal Entity Identifier | 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 | Ordinary Shares of 25 pence each | ||||
| b) | Identification code of the Financial Instrument | GB0002346053 | ||||
| c) | Nature of the transaction | Acquisition of Ordinary Shares for nil consideration | ||||
| d) | Currency | GBP
| ||||
| e) | Price(s) and volume(s) |
| ||||
| f) | Aggregated information - volume - Price - Total
|
32,967 £nil £nil | ||||
| g) | Date of the transaction | 11.03.2024 | ||||
| h) | Place of the transaction | Off market | ||||
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