Clarkson PLC

Remuneration Information • Apr 16, 2020

National Storage Mechanism | Additional information

RNS Number : 9519J

Clarkson PLC

16 April 2020

CLARKSON PLC

("the Company")

Director/PDMR Shareholdings

This notification is made in accordance with the Market Abuse Regulation.

Vesting of Deferred Share Awards

The Company announces that, on 15 April 2020, the Deferred Share Awards granted on 15 April 2016 under the Clarkson PLC 2014 Long Term Incentive Plan (the "Plan") vested following the end of a four-year deferral period. The following Executive Directors acquired ordinary shares of 25p each in the Company in connection with the vesting and sold part of their acquired shares to fund tax liabilities arising from the vesting.

Director	Ordinary shares acquired on vesting	Shares sold at £24.25 per ordinary share to cover tax liabilities	Ordinary shares retained from vesting
Mr Andi Case	15,506	7,289	8,217
Mr Jeff Woyda	3,341	1,572	1,769

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	514,458	1.69%	29,497	0.10%	82,073	-	0.27%
Mr Jeff Woyda	80,602	0.27%	7,105	0.02%	50,189	813	0.17%

For further details please contact:

Company enquiries:

Rachel Spencer

Company Secretary

Tel: +44(0)20 7334 3476

Camarco:

Billy Clegg

Jennifer Renwick

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

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	Vesting of Deferred Share Award (granted as restricted shares) under the Clarkson PLC 2014 Long Term Incentive Plan. Number of shares vested: 15,506        Sold to cover tax: 7,289       Retained: 8,217
c)	Price(s) and volume(s)	Price(s)	Volume(s)
£24.25	7,289
d)	Aggregated information	Not applicable - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	15 April 2020
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	Vesting of Deferred Share Award (granted as restricted shares) under the Clarkson PLC 2014 Long Term Incentive Plan.  Number of shares vested: 3,341        Sold to cover tax: 1,572       Retained: 1,769
c)	Price(s) and volume(s)	Price(s)	Volume(s)
£24.25	1,572
d)	Aggregated information	Not applicable - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	15 April 2020
f)	Place of the transaction	Outside a trading venue

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