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James Cropper PLC Director's Dealing 2022

Jul 19, 2022

7586_dirs_2022-07-19_fe091ba5-83c5-43f1-9bed-f24d986798ad.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8797S

Cropper(James) PLC

19 July 2022

19 July 2022

James Cropper Plc

(the "Company")

Notification of Transaction of

Directors and Person Discharging Managerial Responsibility ("PDMRs")

The Company was notified on 18 July 2022 that, on the same day, the Trustees of James Cropper Plc Share Incentive Plan ("JC SIP Plan") transferred 12,470 ordinary shares of 25p each ("Shares") in the Company to participants of the SIP Scheme. The Shares were awarded to the participants on 24 July 2017 at a price of 1,682.5 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 82 Shares
Isabelle Maddock Director 82 Shares
Steve Adams Director 20 Shares
Jim Aldridge 82 Shares
Adam Black 85 Shares
Caroline Gibson 82 Shares
Hannah Hill 82 Shares
Karen Wright 82 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 59,358 Shares, representing 0.6% 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 24 July 2017 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 82

d)

Aggregated information 

- Aggregated volume

- Price

82

0.00

e)

Date of the transaction 

18 July 2022

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 24 July 2017 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 82

d)

Aggregated information 

- Aggregated volume

- Price

82

0.00

e)

Date of the transaction 

18 July 2022

f)

Place of the transaction

Off Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Steve Adams

2

Reason for the notification

a)

Position/status

PDMR, Managing Director Paper 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 24 July 2017 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 20

d)

Aggregated information 

- Aggregated volume

- Price

20

0.00

e)

Date of the transaction 

18 July 2022

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 24 July 2017 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 82

d)

Aggregated information 

- Aggregated volume

- Price

82

0.00

e)

Date of the transaction 

18 July 2022

f)

Place of the transaction

Off Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Adam Black

2

Reason for the notification

a)

Position/status

PDMR, Business Development Director TFP

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 24 July 2017 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 85

d)

Aggregated information 

- Aggregated volume

- Price

85

0.00

e)

Date of the transaction 

18 July 2022

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 24 July 2017 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 82

d)

Aggregated information 

- Aggregated volume

- Price

82

0.00

e)

Date of the transaction 

18 July 2022

f)

Place of the transaction

Off Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Hannah Hill

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 24 July 2017 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 82

d)

Aggregated information 

- Aggregated volume

- Price

82

0.00

e)

Date of the transaction 

18 July 2022

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 24 July 2017 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 82

d)

Aggregated information 

- Aggregated volume

- Price

82

0.00

e)

Date of the transaction 

18 July 2022

f)

Place of the transaction

Off Exchange

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