James Cropper PLC

Director's Dealing • Jan 21, 2022

National Storage Mechanism | Additional information

RNS Number : 2532Z

Cropper(James) PLC

21 January 2022

21 January 2022

James Cropper Plc

(the "Company")

Director Dealings

Sale of Shares by a Director:

The Company was notified on 20 January 2022 that Martin Thompson, a Director of the Company, sold, on 20 January 2022, 7,300 ordinary shares of 25p each in the Company ("Shares") to James Cropper EBT Limited at a price of 1,475.0 pence per Share.

In addition, The Company was notified on 20 January 2022 that Emily Thompson, the wife of Martin Thompson, a Director of the Company, sold, on 20 January 2022, 10,000 Shares to James Cropper EBT Limited at a price of 1,475.0 pence per Share.

As a result of the above, Martin Thompson's interest in the Company is reduced by 17,300 Shares.

Purchase of Shares by James Cropper EBT Ltd:

The purchase of Shares was to satisfy future releases under the James Cropper PLC 2008 Long Term Incentive Scheme Plan, in which participants, including executive directors, have a potential interest, subject to the achievement of performance targets.

As a result of the above transaction, James Cropper EBT Ltd is interested in 82,251 Shares, representing 0.86% of the issued share capital of the Company.

Further to the movement in the shareholding of James Cropper EBT Ltd, the non-beneficial interest of the following PDMRs were increased by:

Jim Sharp                 (Non-Executive Director)     17,300 Shares.

Lyndsey Scott          (Non-Executive Director)     17,300 Shares.

Martin Court           (Non-Executive Director)     17,300 Shares.

Sarah Miles              (Non-Executive Director)     17,300 Shares.

Enquiries:

James Cropper PLC (AIM: CRPR) Isabelle Maddock, Chief Financial Officer 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 

Martin Thompson

2

Reason for the notification

a)

Position/status

Director

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 

(i) sell by Martin Thompson

(ii) sell by spouse, Emily Ledingham Thompson

d)

Price(s) and volume(s)

Price(s)	Volume(s)
14.75	7,300
14.75	10,000

d)

Aggregated information 

- Aggregated volume

- Price

17,300

255,175.00

e)

Date of the transaction 

20 January 2022

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Jim Sharp

2

Reason for the notification

a)

Position/status

Director, Non-Executive Director

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 

Non-beneficial interest in the purchase of Shares by the James Cropper Employee Benefit Trust

d)

Price(s) and volume(s)

Price(s)	Volume(s)
14.75	7,300
14.75	10,000

d)

Aggregated information 

- Aggregated volume

- Price

17,300

255,175.00

e)

Date of the transaction 

20 January 2022

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Lyndsey Scott

2

Reason for the notification

a)

Position/status

Director, Non-Executive Director

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 

Non-beneficial interest in the purchase of Shares by the James Cropper Employee Benefit Trust

d)

Price(s) and volume(s)

Price(s)	Volume(s)
14.75	7,300
14.75	10,000

d)

Aggregated information 

- Aggregated volume

- Price

17,300

255,175.00

e)

Date of the transaction 

20 January 2022

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Martin Court

2

Reason for the notification

a)

Position/status

Director, Non-Executive Director

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 

Non-beneficial interest in the purchase of Shares by the James Cropper Employee Benefit Trust.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
14.75	7,300
14.75	10,000

d)

Aggregated information 

- Aggregated volume

- Price

17,300

255,175.00

e)

Date of the transaction 

20 January 2022

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Sarah Miles

2

Reason for the notification

a)

Position/status

Director, Non-Executive Director

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 

Non-beneficial interest in the purchase of Shares by the James Cropper Employee Benefit Trust.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
14.75	7,300
14.75	10,000

d)

Aggregated information 

- Aggregated volume

- Price

17,300

255,175.00

e)

Date of the transaction 

20 January 2022

f)

Place of the transaction

Off market

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