James Cropper PLC

Director's Dealing • Jul 27, 2020

National Storage Mechanism | Additional information

RNS Number : 2017U

Cropper(James) PLC

27 July 2020

27 July 2020

James Cropper Plc

(the "Company")

Notification of Transaction of

Directors and Person Discharging Managerial Responsibility ("PDMRs")

The Company was notified on 27 July 2020 that, on the same day, the Trustees of James Cropper Plc Share Incentive Plan ("JC SIP Plan") transferred 19,326 ordinary shares of 25p each ("Shares") in the Company to participants of the SIP Scheme. The Shares were awarded to the participants on 20 July 2015 at a price of 506.8 pence per Share with the beneficial rights to participants recognised immediately upon award.

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 above transfer includes the following PDMRs of the Company:

Phil Wild	Director	202 Shares
Isabelle Maddock	Director	202 Shares
Martin Thompson	Director	202 Shares
Dave Watson	Director	202 Shares
Jim Aldridge		202 Shares
Caroline Gibson		202 Shares
Karen Wright		202 Shares
Joanna Parkins		202 Shares
Karl Cookson		202 Shares

The total interests in shares of the Company's directors and PDMRs remain unchanged.

As a result of the above transactions, the JC SIP Plan is interested in 104,180 Shares, representing 1.1% of the issued share capital of the Company.

Enquiries:

James Cropper PLC (AIM: CRPR) Isabelle Maddock, Group Finance Director Jim Aldridge, Company Secretary Tel: +44 (0) 1539 722002 www.jamescropper.com	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 

Phil Wild

2

Reason for the notification

a)

Position/status

PDMR, 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 

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 ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 20 July 2015 and held in the SIP Trust for a five year period with beneficial rights recognised upon award.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	202

d)

Aggregated information 

- Aggregated volume

- Price

202

0.00

e)

Date of the transaction 

27 July 2020

f)

Place of the transaction

Off Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Isabelle Maddock

2

Reason for the notification

a)

Position/status

PDMR, Chief Financial Officer

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 ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 20 July 2015 and held in the SIP Trust for a five year period with beneficial rights recognised upon award.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	202

d)

Aggregated information 

- Aggregated volume

- Price

202

0.00

e)

Date of the transaction 

27 July 2020

f)

Place of the transaction

Off Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Martin Thompson

2

Reason for the notification

a)

Position/status

PDMR, Managing Director TFP 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 ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 20 July 2015 and held in the SIP Trust for a five year period with beneficial rights recognised upon award.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	202

d)

Aggregated information 

- Aggregated volume

- Price

202

0.00

e)

Date of the transaction 

27 July 2020

f)

Place of the transaction

Off Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Dave Watson

2

Reason for the notification

a)

Position/status

PDMR, Chief Operations Officer

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 ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 20 July 2015 and held in the SIP Trust for a five year period with beneficial rights recognised upon award.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	202

d)

Aggregated information 

- Aggregated volume

- Price

202

0.00

e)

Date of the transaction 

27 July 2020

f)

Place of the transaction

Off Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Jim Aldridge

2

Reason for the notification

a)

Position/status

PDMR, Company Secretary

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 ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 20 July 2015 and held in the SIP Trust for a five year period with beneficial rights recognised upon award.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	202

d)

Aggregated information 

- Aggregated volume

- Price

202

0.00

e)

Date of the transaction 

27 July 2020

f)

Place of the transaction

Off Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Caroline Gibson

2

Reason for the notification

a)

Position/status

PDMR, Finance Manager of TFP 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 ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 20 July 2015 and held in the SIP Trust for a five year period with beneficial rights recognised upon award.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	202

d)

Aggregated information 

- Aggregated volume

- Price

202

0.00

e)

Date of the transaction 

27 July 2020

f)

Place of the transaction

Off Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Karen Wright

2

Reason for the notification

a)

Position/status

PDMR, Secretary to Directors

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 ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 20 July 2015 and held in the SIP Trust for a five year period with beneficial rights recognised upon award.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	202

d)

Aggregated information 

- Aggregated volume

- Price

202

0.00

e)

Date of the transaction 

27 July 2020

f)

Place of the transaction

Off Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Joanna Parkins

2

Reason for the notification

a)

Position/status

PDMR, Secretary to Directors

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 ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 20 July 2015 and held in the SIP Trust for a five year period with beneficial rights recognised upon award.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	202

d)

Aggregated information 

- Aggregated volume

- Price

202

0.00

e)

Date of the transaction 

27 July 2020

f)

Place of the transaction

Off Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Karl Cookson

2

Reason for the notification

a)

Position/status

PDMR, Technical Support Manager

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 ownership of Shares held in the James Cropper plc Share Incentive Plan ("SIP"), awarded on 20 July 2015 and held in the SIP Trust for a five year period with beneficial rights recognised upon award.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	202

d)

Aggregated information 

- Aggregated volume

- Price

202

0.00

e)

Date of the transaction 

27 July 2020

f)

Place of the transaction

Off Exchange

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