TIDMCRPR

RNS Number : 2017U

Cropper(James) PLC

27 July 2020

27 July 2020

James Cropper Plc

(the "Company")

Notification of Transaction of

Directors and Person Discharging Managerial Responsibility ("PDMRs")

The Company was notified on 27 July 2020 that, on the same day, the Trustees of James Cropper Plc Share Incentive Plan ("JC SIP Plan") transferred 19,326 ordinary shares of 25p each ("Shares") in the Company to participants of the SIP Scheme. The Shares were awarded to the participants on 20 July 2015 at a price of 506.8 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   202 Shares 
 Isabelle Maddock   Director   202 Shares 
                   ---------  ----------- 
 Martin Thompson    Director   202 Shares 
                   ---------  ----------- 
 Dave Watson        Director   202 Shares 
                   ---------  ----------- 
 Jim Aldridge                  202 Shares 
                   ---------  ----------- 
 Caroline Gibson               202 Shares 
                   ---------  ----------- 
 Karen Wright                  202 Shares 
                   ---------  ----------- 
 Joanna Parkins                202 Shares 
                   ---------  ----------- 
 Karl Cookson                  202 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 104,180 Shares, representing 1.1% of the issued share capital of the Company.

Enquiries:

 
 James Cropper PLC (AIM: CRPR)             Shore Capital 
  Isabelle Maddock, Group Finance           Robert Finlay, Henry Willcocks 
  Director                                  John More 
  Jim Aldridge, Company Secretary           Tel: + 44 (0) 20 7601 6100 
  Tel: +44 (0) 1539 722002 
  www.jamescropper.com 
 

The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail:

 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Names                        Phil Wild 
       ---------------------------  ----------------------------------------------- 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status              PDMR, Chief Executive Officer 
       ---------------------------  ----------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  ----------------------------------------------- 
 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           Ordinary Shares of 25p each 
         financial instrument, 
         type of instrument 
       ---------------------------  ----------------------------------------------- 
 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 20 July 2015 
                                      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       202 
                                                 ---------- 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                202 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      27 July 2020 
       ---------------------------  ----------------------------------------------- 
 f)     Place of the transaction     Off Exchange 
       ---------------------------  ----------------------------------------------- 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
       ---------------------------------------------------------------------------- 
 a)     Names                        Isabelle Maddock 
       ---------------------------  ----------------------------------------------- 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status              PDMR, Chief Financial Officer 
       ---------------------------  ----------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  ----------------------------------------------- 
 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           Ordinary Shares of 25p each 
         financial instrument, 
         type of instrument 
       ---------------------------  ----------------------------------------------- 
 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 20 July 2015 
                                      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       202 
                                                 ---------- 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                202 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      27 July 2020 
       ---------------------------  ----------------------------------------------- 
 f)     Place of the transaction     Off Exchange 
       ---------------------------  ----------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Names                        Martin Thompson 
       ---------------------------  ----------------------------------------------- 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status              PDMR, Managing Director TFP Division 
       ---------------------------  ----------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  ----------------------------------------------- 
 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           Ordinary Shares of 25p each 
         financial instrument, 
         type of instrument 
       ---------------------------  ----------------------------------------------- 
 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 20 July 2015 
                                      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       202 
                                                 ---------- 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                202 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      27 July 2020 
       ---------------------------  ----------------------------------------------- 
 f)     Place of the transaction     Off Exchange 
       ---------------------------  ----------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Names                        Dave Watson 
       ---------------------------  ----------------------------------------------- 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status              PDMR, Chief Operations Officer 
       ---------------------------  ----------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  ----------------------------------------------- 
 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           Ordinary Shares of 25p each 
         financial instrument, 
         type of instrument 
       ---------------------------  ----------------------------------------------- 
 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 20 July 2015 
                                      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       202 
                                                 ---------- 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                202 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      27 July 2020 
       ---------------------------  ----------------------------------------------- 
 f)     Place of the transaction     Off Exchange 
       ---------------------------  ----------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Names                        Jim Aldridge 
       ---------------------------  ----------------------------------------------- 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status              PDMR, Company Secretary 
       ---------------------------  ----------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  ----------------------------------------------- 
 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           Ordinary Shares of 25p each 
         financial instrument, 
         type of instrument 
       ---------------------------  ----------------------------------------------- 
 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 20 July 2015 
                                      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       202 
                                                 ---------- 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                202 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      27 July 2020 
       ---------------------------  ----------------------------------------------- 
 f)     Place of the transaction     Off Exchange 
       ---------------------------  ----------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Names                        Caroline Gibson 
       ---------------------------  ----------------------------------------------- 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status              PDMR, Finance Manager of TFP Division 
       ---------------------------  ----------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  ----------------------------------------------- 
 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           Ordinary Shares of 25p each 
         financial instrument, 
         type of instrument 
       ---------------------------  ----------------------------------------------- 
 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 20 July 2015 
                                      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       202 
                                                 ---------- 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                202 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      27 July 2020 
       ---------------------------  ----------------------------------------------- 
 f)     Place of the transaction     Off Exchange 
       ---------------------------  ----------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Names                        Karen Wright 
       ---------------------------  ----------------------------------------------- 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status              PDMR, Secretary to Directors 
       ---------------------------  ----------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  ----------------------------------------------- 
 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           Ordinary Shares of 25p each 
         financial instrument, 
         type of instrument 
       ---------------------------  ----------------------------------------------- 
 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 20 July 2015 
                                      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       202 
                                                 ---------- 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                202 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      27 July 2020 
       ---------------------------  ----------------------------------------------- 
 f)     Place of the transaction     Off Exchange 
       ---------------------------  ----------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Names                        Joanna Parkins 
       ---------------------------  ----------------------------------------------- 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status              PDMR, Secretary to Directors 
       ---------------------------  ----------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  ----------------------------------------------- 
 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           Ordinary Shares of 25p each 
         financial instrument, 
         type of instrument 
       ---------------------------  ----------------------------------------------- 
 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 20 July 2015 
                                      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       202 
                                                 ---------- 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                202 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      27 July 2020 
       ---------------------------  ----------------------------------------------- 
 f)     Place of the transaction     Off Exchange 
       ---------------------------  ----------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Names                        Karl Cookson 
       ---------------------------  ----------------------------------------------- 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status              PDMR, Technical Support Manager 
       ---------------------------  ----------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  ----------------------------------------------- 
 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           Ordinary Shares of 25p each 
         financial instrument, 
         type of instrument 
       ---------------------------  ----------------------------------------------- 
 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 20 July 2015 
                                      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       202 
                                                 ---------- 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                202 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      27 July 2020 
       ---------------------------  ----------------------------------------------- 
 f)     Place of the transaction     Off Exchange 
       ---------------------------  ----------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 27, 2020 08:47 ET (12:47 GMT)

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