Clarkson PLC

Director's Dealing • Apr 17, 2024

National Storage Mechanism | Additional information

RNS Number : 0122L

Clarkson PLC

17 April 2024

CLARKSON PLC

("the Company" or "Clarksons")

17 April 2024

Director/PDMR Shareholdings

On 15 April 2024, the following Executive Directors acquired ordinary shares of 25p each in the Company pursuant to the exercise of vested performance-related nil-cost options granted under the Clarkson PLC 2014 Long Term Incentive Plan (the "Plan") on 7 May 2020 and 13 April 2021.

Director	Ordinary shares acquired on vesting	Shares sold at £40.75 per ordinary share to cover tax liabilities	Ordinary shares retained from vesting
Mr Andi Case	62,766	29,501	33,265
Mr Jeff Woyda	39,941	18,773	21,168

Following the above transactions, which are detailed in the attached PDMR Notification Dealing Forms, the Directors' interests in the Company's share capital is as follows:

Director	Ordinary shares	% of issued share capital	Restricted shares	% of issued share capital	Performance-related options	SAYE options	% of issued share capital
Mr Andi Case	594,482	1.93%	59,005	0.19%	50,386	-	0.16%
Mr Jeff Woyda	125,127	0.41%	15,258	0.05%	32,064	572	0.11%

For further details please contact:

Company enquiries:

Deborah Abrehart

Company Secretary

Tel: +44(0)20 7334 3185

Camarco:

Billy Clegg

Jennifer Renwick

Tel: +44(0)20 3757 4983 / 4994

About Clarkson PLC

Clarkson PLC is the world's leading provider of integrated services and investment banking capabilities to the shipping and offshore markets, facilitating global trade.

Founded in 1852, Clarksons offers its diverse and growing client base an unrivalled range of shipbroking services, sector research, on-hand logistical support and full investment banking capabilities in all key shipping and offshore sectors. Clarksons continues to drive innovation across its business, developing digital solutions which underpin the Group's unrivalled expertise and knowledge with leading technology.

The Group employs over 2,000 people in over 60 different offices across its four divisions and is number one or two in all its market segments.

The Company has delivered 21 years of consecutive dividend growth. The highly cash-generative nature of the business, supported by a strong balance sheet, has enabled Clarksons to continue to invest to position the business to capitalise on opportunities in its markets.

Clarksons is listed on the main market of the London Stock Exchange under the ticker CKN and is a member of the FTSE 250 Index.

For more information, visit www.clarksons.com .

PDMR DEALING NOTIFICATION TEMPLATE

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andi Leigh Case

2

Reason for the notification

a)

Position/status

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

Clarkson PLC

b)

Legal Entity Identifier

2138007G6BGTEHI3OT22

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 in Clarkson PLC

Identification code

GB0002018363

b)

Nature of the transaction

Exercise of Performance Award (granted as a nil-cost option) under the Clarkson PLC 2014 Long Term Incentive Plan.

Date of grant	Shares acquired on exercise	Shares sold to cover taxes	Shares retained
7 May 2020	34,190	16,070	18,120
13 April 2021	28,576	13,431	15,145

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£40.75

29,501

d)

Aggregated information

Not applicable - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

15 April 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jeffrey David Woyda

2

Reason for the notification

a)

Position/status

Chief Financial Officer & Chief Operating Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Clarkson PLC

b)

Legal Entity Identifier

2138007G6BGTEHI3OT22

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 in Clarkson PLC

Identification code

GB0002018363

b)

Nature of the transaction

Exercise of Performance Award (granted as a nil-cost option) under the Clarkson PLC 2014 Long Term Incentive Plan.

Date of grant	Shares acquired on exercise	Shares sold to cover taxes	Shares retained
7 May 2020	21,757	10,226	11,531
13 April 2021	18,184	8,547	9,637

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£40.75

18,773

d)

Aggregated information

Not applicable - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

15 April 2024

f)

Place of the transaction

Outside a trading venue

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