TIDMCRPR

RNS Number : 8946P

Cropper(James) PLC

14 February 2023

14 February 2023

James Cropper Plc

(the "Company")

Notification of Transaction of Persons Discharging Managerial Responsibility

("PDMRs")

The Company has been notified on 13 February 2023 that on the same day, the Trustees of James Cropper Plc Share Incentive Plan ("JC SIP Plan") transferred 184 ordinary shares of 25p each in the Company ("Shares") to a participant of the SIP Scheme.

The Shares were awarded to the participant on:

 
 Date of award       Number of Shares   Price per Share 
 19 July 2018        79                 1461.5p 
                    -----------------  ---------------- 
 23 November 2020    105                1124.0p 
                    -----------------  ---------------- 
 

Beneficial rights to participants are 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 Shares have been transferred to the participant earlier as, under the Scheme rules, the participant is deemed to be a leaver.

As a result of the above transactions, the JC SIP Plan is interested in 57,490 Shares, representing 0.6% of the issued share capital of the Company.

As a result of the change in interest of the JC SIP Plan, the non-beneficial interest of Rachel Armer and Jim Aldridge (both PDMRs and Trustees of the James Cropper Plc Share Incentive Plan) has decreased by 184 Shares.

Enquiries:

 
 James Cropper PLC (AIM: CRPR)               Shore Capital 
  Isabelle Maddock, Chief Financial           Robert Finlay, Henry Willcocks 
  Officer                                     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                             Rachel Armer 
      --------------------------------  --------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------- 
 a)    Position/status                   PDMR, Head of Human Resources 
      --------------------------------  --------------------------------- 
 b)    Initial notification /Amendment   Initial Notification 
      --------------------------------  --------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------- 
 a)    Name                              James Cropper plc 
      --------------------------------  --------------------------------- 
 b)    LEI                               213800XM78VTDYGBRM93 
      --------------------------------  --------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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      Ordinary Shares of 25p each 
        instrument, type of instrument 
      --------------------------------  --------------------------------- 
 b)    Identification code               GB0002346053 
      --------------------------------  --------------------------------- 
 c)    Nature of the transaction         Reduction in non-beneficial 
                                          interest following the transfer 
                                          of Shares by the Trustees of 
                                          the James Cropper Plc Share 
                                          Incentive Plan to a leaver of 
                                          the Scheme. 
      --------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           0.00       184 
      --------------------------------  --------------------------------- 
 d)    Aggregated information 
        - Aggregated volume                184 
        - Price                            GBP0.00 
      --------------------------------  --------------------------------- 
 e)    Date of the transaction           13 February 2023 
      --------------------------------  --------------------------------- 
 f)    Place of the transaction          Off Exchange 
 
 
 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Names                             Jim Aldridge 
      --------------------------------  --------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------- 
 a)    Position/status                   PDMR, Company Secretary 
      --------------------------------  --------------------------------- 
 b)    Initial notification /Amendment   Initial Notification 
      --------------------------------  --------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------- 
 a)    Name                              James Cropper plc 
      --------------------------------  --------------------------------- 
 b)    LEI                               213800XM78VTDYGBRM93 
      --------------------------------  --------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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      Ordinary Shares of 25p each 
        instrument, type of instrument 
      --------------------------------  --------------------------------- 
 b)    Identification code               GB0002346053 
      --------------------------------  --------------------------------- 
 c)    Nature of the transaction         Reduction in non-beneficial 
                                          interest following the transfer 
                                          of Shares by the Trustees of 
                                          the James Cropper Plc Share 
                                          Incentive Plan to a leaver of 
                                          the Scheme. 
      --------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           0.00       184 
      --------------------------------  --------------------------------- 
 d)    Aggregated information 
        - Aggregated volume                184 
        - Price                            GBP0.00 
      --------------------------------  --------------------------------- 
 e)    Date of the transaction           13 February 2023 
      --------------------------------  --------------------------------- 
 f)    Place of the transaction          Off Exchange 
 
 

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END

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February 14, 2023 07:00 ET (12:00 GMT)

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