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 | 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) |
| ||||||||
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) |
| ||||||
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) |
| ||||||
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) |
| ||||||
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) |
| ||||||
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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