James Cropper PLC

Major Shareholding Notification • Jul 21, 2021

National Storage Mechanism | Additional information

RNS Number : 8980F

Cropper(James) PLC

21 July 2021

21 July 2021

James Cropper plc

(the "Company")

Notification of Transaction of Person Discharging Managerial Responsibility

("PDMR")

The Company was notified on 20 July 2021 that on the same day, the Trustees of James Cropper Plc Share Incentive Plan ("JC SIP Plan") transferred 22,073 ordinary shares of 25p each ("Shares") in the company to participants of the SIP Scheme. The Shares were awarded to the participants on 18 July 2016 at a price of 734.25p per Share with the beneficial rights to participants recognised immediately upon award.

The SIP trust holds the Shares for a five year period from award and then transfers the Shares to the participants.

The above transfer includes the following PDMRs of the Company:

Phil Wild	Director	176 Shares
Isabelle Maddock	Director	176 Shares
Martin Thompson	Director	176 Shares
Jim Aldridge		176 Shares
Stephen Atkinson		174 Shares
Caroline Gibson		176 Shares
Hannah Hill		176 Shares
Karen Wright		176 Shares

The total interests in Shares of the Company's Directors and PDMRs remain unchanged.

As a result of the above, the JC SIP Plan is interested in 78,341 Shares.

Enquiries:

James Cropper PLC (Aim:CRPR) Isabelle Maddock, Chief Finance 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 

Phil Wild

2

Reason for the notification

a)

Position/status

Director, 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 18 July 2016 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	176

d)

Aggregated information 

- Aggregated volume

- Price

176

0.00

e)

Date of the transaction 

20 July 2021

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

Director, 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 18 July 2016 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	176

d)

Aggregated information 

- Aggregated volume

- Price

176

0.00

e)

Date of the transaction 

20 July 2021

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

Director, Managing Director 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 18 July 2016 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	176

d)

Aggregated information 

- Aggregated volume

- Price

176

0.00

e)

Date of the transaction 

20 July 2021

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 18 July 2016 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	176

d)

Aggregated information 

- Aggregated volume

- Price

176

0.00

e)

Date of the transaction 

20 July 2021

f)

Place of the transaction

Off Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Stephen Atkinson

2

Reason for the notification

a)

Position/status

PDMR, Finance Manager of 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 18 July 2016 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	176

d)

Aggregated information 

- Aggregated volume

- Price

176

0.00

e)

Date of the transaction 

20 July 2021

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 18 July 2016 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	176

d)

Aggregated information 

- Aggregated volume

- Price

176

0.00

e)

Date of the transaction 

20 July 2021

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 the 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 18 July 2016 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	176

d)

Aggregated information 

- Aggregated volume

- Price

176

0.00

e)

Date of the transaction 

20 July 2021

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 the 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 18 July 2016 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	176

d)

Aggregated information 

- Aggregated volume

- Price

176

0.00

e)

Date of the transaction 

20 July 2021

f)

Place of the transaction

Off Exchange

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