James Cropper PLC — Director's Dealing 2019

Feb 15, 2019

National Storage Mechanism | Additional information

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RNS Number : 0819Q

Cropper(James) PLC

15 February 2019

15 February 2019

James Cropper Plc

(the "Company")

Notification of Transaction of Persons Discharging Managerial Responsibility

("PDMR")

The Company was notified on 14 February 2019 that, on the same day, the Trustees of James Cropper Plc Share Incentive Plan ("JC SIP Plan") transferred 85 ordinary shares of 25p each ("Shares") in the Company to a participant of the SIP Scheme.

The Shares were awarded to the participant on:

Date of award	Number of Shares	Price per Share
25 July 2017	85	1682.5p

Beneficial rights to participants are recognised immediately upon reward.

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 Shares have been transferred to the participant earlier as, under the Scheme rules, the participant is deemed to be a leaver.

As a result of the above transactions, the JC SIP Plan is interested in 141,375 Shares, representing 1.5% of the issued share capital of the Company.

As a result of the change in interest of the JC SIP Plan, the non-beneficial interest of David Nicholson (PDMR) was decreased by 85 Shares.

Enquiries:

James Cropper PLC (Aim:CRPR) Isabelle Maddock, Group Finance Director Jim Aldridge, Company Secretary Tel: +44 (0) 1539 722002 www.cropper.com	Stockdale Securities Limited      Robert Finlay, Henry Willcocks      Richard Johnson      Tel:  + 44 (0) 207 601 6100      www.stockdalesecurities.com

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