Source - RNS
RNS Number : 7655K
Clipper Logistics plc
12 April 2018
 

Clipper Logistics plc

("Clipper" or the "Company")

 

Grant of share awards and options

 

Clipper Logistics plc announces that the following share awards were made on 18 January 2018 under the Company's Performance Share Plan:

 

Conditional awards of nil-cost options over a total of 336,293 Ordinary Shares of 0.05 pence each ("shares") were granted to 13 employees, pursuant to the Company's Performance Share Plan. ("PSP"). Any vesting of the awards is subject to performance conditions relating to growth in adjusted basic earnings per share. The period during which the awards will be exercisable is 18/01/2021 - 18/01/2028. 

 

Included in the 13 employees, the below PDMRs (Person Discharging Managerial Responsibilities) received conditional awards: 

 

Name

Title

Number of Ordinary Shares granted

Total number of Ordinary Shares over which options held following notification

Steven Parkin

Executive Chairman

86,602

572,490

Antony Mannix

CEO

58,145

331,131

David Hodkin

CFO

45,926

268,998

Roger Peel

Managing Director

12,640

78,460

Simon Parkinson

Managing Director

14,220

31,956

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

 

DIRECTOR/PDMR SHAREHOLDING

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

 

Steven Parkin

2

Reason for the notification

 

a)

Position/status

 

Executive Chairman

b)

Initial notification/ Amendment

 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

Clipper Logistics plc

b)

LEI

 

213800H9ZTUCXHVD1E79

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

 

 

 

Identification code

 

Ordinary Shares of 0.05p

 

 

 

 

 

 

GB00BMMV6B79

b)

Nature of the transaction

 

Grant of conditional shares in the Company's PSP

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

 

N/A

 

86,602

 

 

 

 

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

 

 

N/A - single transaction

e)

Date of the transaction

 

 

18 January 2018

f)

Place of the transaction

 

 

Outside a trading venue

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

 

DIRECTOR/PDMR SHAREHOLDING

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

 

Antony Mannix

2

Reason for the notification

 

a)

Position/status

 

CEO

b)

Initial notification/ Amendment

 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

Clipper Logistics plc

b)

LEI

 

213800H9ZTUCXHVD1E79

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

 

 

 

Identification code

 

Ordinary Shares of 0.05p

 

 

 

 

 

 

GB00BMMV6B79

b)

Nature of the transaction

 

Grant of conditional shares in the Company's PSP

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

 

N/A

 

58,145

 

 

 

 

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

 

 

N/A - single transaction

e)

Date of the transaction

 

 

18 January 2018

f)

Place of the transaction

 

 

Outside a trading venue

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

 

DIRECTOR/PDMR SHAREHOLDING

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

 

David Hodkin

2

Reason for the notification

 

a)

Position/status

 

CFO

b)

Initial notification/ Amendment

 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

Clipper Logistics plc

b)

LEI

 

213800H9ZTUCXHVD1E79

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

 

 

 

Identification code

 

Ordinary Shares of 0.05p

 

 

 

 

 

 

GB00BMMV6B79

b)

Nature of the transaction

 

Grant of conditional shares in the Company's PSP

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

 

N/A

 

45,926

 

 

 

 

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

 

 

N/A - single transaction

e)

Date of the transaction

 

 

18 January 2018

f)

Place of the transaction

 

 

Outside a trading venue

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

 

DIRECTOR/PDMR SHAREHOLDING

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

 

Roger Peel

2

Reason for the notification

 

a)

Position/status

 

Subsidiary Managing Director

b)

Initial notification/ Amendment

 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

Clipper Logistics plc

b)

LEI

 

213800H9ZTUCXHVD1E79

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

 

 

 

Identification code

 

Ordinary Shares of 0.05p

 

 

 

 

 

 

GB00BMMV6B79

b)

Nature of the transaction

 

Grant of conditional shares in the Company's PSP

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

 

N/A

 

12,640

 

 

 

 

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

 

 

N/A - single transaction

e)

Date of the transaction

 

 

18 January 2018

f)

Place of the transaction

 

 

Outside a trading venue

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

 

DIRECTOR/PDMR SHAREHOLDING

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

 

Simon Parkinson

2

Reason for the notification

 

a)

Position/status

 

Subsidiary Managing Director

b)

Initial notification/ Amendment

 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

Clipper Logistics plc

b)

LEI

 

213800H9ZTUCXHVD1E79

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

 

 

 

Identification code

 

Ordinary Shares of 0.05p

 

 

 

 

 

 

GB00BMMV6B79

b)

Nature of the transaction

 

Grant of conditional shares in the Company's PSP

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

 

N/A

 

14,220

 

 

 

 

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

 

 

N/A - single transaction

e)

Date of the transaction

 

 

18 January 2018

f)

Place of the transaction

 

 

Outside a trading venue

 

ENQUIRIES

Clipper:

+44 (0)113 204 2050

 

Steve Parkin, Executive Chairman

 

Tony Mannix, Chief Executive Officer

 

David Hodkin, Chief Financial Officer

 

 

Public Relations Advisers:

 

Buchanan:

+44 (0) 20 7466 5000

 

David Rydell

 

Stephanie Watson

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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