TIDMCLG
RNS Number : 0494M
Clipper Logistics plc
16 September 2021
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 16 September 2021 under the Company's Performance
Share Plan:
Conditional awards of nil-cost options over a total of 328,499
Ordinary Shares of 0.05 pence each ("shares") were granted to 12
employees, pursuant to the Company's Performance Share Plan
("PSP"). Any vesting of the PSP awards is subject to performance
conditions relating to growth in diluted earnings per share,
relative Total Shareholder Return and a basket of ESG measures. The
period during which the PSP awards will normally be exercisable is
16/09/2024 - 16/09/2031, with the exception of the PSP awards
granted to the three Executive Directors (Steven Parkin, Antony
Mannix and David Hodkin) plus the three remaining members of the
Executive Committee, whose PSP awards are subject to a two year
holding period, and as such will normally be exercisable during the
period 16/09/2026 - 16/09/2031.
Included in the 12 employees, the below PDMRs (Person
Discharging Managerial Responsibilities) received PSP awards of
options:
Name Title Number of Ordinary Total number of Ordinary
Shares over which Shares over which PSP
PSP options granted(1) options held following
notification
Steven Parkin Executive Chairman 80,954 185,133
-------------------- ------------------------ ------------------------
Antony Mannix CEO 55,441 126,787
-------------------- ------------------------ ------------------------
David Hodkin CFO 43,790 100,143
-------------------- ------------------------ ------------------------
Stefan van
Hoof Managing Director 32,649 75,505
-------------------- ------------------------ ------------------------
Roger Peel Managing Director 8,790 43,957
-------------------- ------------------------ ------------------------
Richard Costello Managing Director 10,987 53,480
-------------------- ------------------------ ------------------------
1. In line with the Company's Directors' Remuneration Policy
approved at the 2020 AGM, the PSP options granted under this PSP
award to Steven Parkin and David Hodkin may only be settled in cash
upon vesting, subject to a cap of 150% of current base salary.
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 Initial Notification
notification/
Amendment
------------------------- -------------------------------------------------
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 Ordinary Shares of 0.05p
of the financial GB00BMMV6B79
instrument,
type of
instrument
Identification
code
------------------------- -------------------------------------------------
b) Nature of Grant of conditional shares in the Company's PSP
the transaction (subject to cash settlement)
------------------------- -------------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) N/A 80,954
----------
------------------------- -------------------------------------------------
d) Aggregated N/A - single transaction
information
* Aggregated volume
* Price
------------------------- -------------------------------------------------
e) Date of 16 September 2021
the transaction
------------------------- -------------------------------------------------
f) Place of Outside a trading venue
the transaction
------------------------- -------------------------------------------------
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 Initial Notification
notification/
Amendment
------------------- --------------------------------------------------
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 Ordinary Shares of 0.05p
of the financial GB00BMMV6B79
instrument,
type of
instrument
Identification
code
------------------- --------------------------------------------------
b) Nature of Grant of conditional shares in the Company's PSP
the transaction
------------------- --------------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) N/A 55,441
----------
------------------- --------------------------------------------------
d) Aggregated N/A - single transaction
information
- Aggregated
volume
- Price
------------------- --------------------------------------------------
e) Date of 16 September 2021
the transaction
------------------- --------------------------------------------------
f) Place of Outside a trading venue
the transaction
------------------- --------------------------------------------------
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 Initial Notification
notification/
Amendment
------------------- --------------------------------------------------
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 Ordinary Shares of 0.05p
of the financial GB00BMMV6B79
instrument,
type of
instrument
Identification
code
------------------- --------------------------------------------------
b) Nature of Grant of conditional shares in the Company's PSP
the transaction (subject to cash settlement)
------------------- --------------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) N/A 43,790
----------
------------------- --------------------------------------------------
d) Aggregated N/A - single transaction
information
- Aggregated
volume
- Price
------------------- --------------------------------------------------
e) Date of 16 September 2021
the transaction
------------------- --------------------------------------------------
f) Place of Outside a trading venue
the transaction
------------------- --------------------------------------------------
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 Stefan van Hoof
------------------- --------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Subsidiary Managing Director
------------------- --------------------------------------------------
b) Initial Initial Notification
notification/
Amendment
------------------- --------------------------------------------------
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 Ordinary Shares of 0.05p
of the financial GB00BMMV6B79
instrument,
type of
instrument
Identification
code
------------------- --------------------------------------------------
b) Nature of Grant of conditional shares in the Company's PSP
the transaction
------------------- --------------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) N/A 32,649
----------
------------------- --------------------------------------------------
d) Aggregated N/A - single transaction
information
- Aggregated
volume
- Price
------------------- --------------------------------------------------
e) Date of 16 September 2021
the transaction
------------------- --------------------------------------------------
f) Place of Outside a trading venue
the transaction
------------------- --------------------------------------------------
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 Initial Notification
notification/
Amendment
------------------- --------------------------------------------------
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 Ordinary Shares of 0.05p
of the financial GB00BMMV6B79
instrument,
type of
instrument
Identification
code
------------------- --------------------------------------------------
b) Nature of Grant of conditional shares in the Company's PSP
the transaction
------------------- --------------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) N/A 8,790
----------
------------------- --------------------------------------------------
d) Aggregated N/A - single transaction
information
- Aggregated
volume
* Price
------------------- --------------------------------------------------
e) Date of 16 September 2021
the transaction
------------------- --------------------------------------------------
f) Place of Outside a trading venue
the transaction
------------------- --------------------------------------------------
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 Richard Costello
------------------- --------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Subsidiary Managing Director
------------------- --------------------------------------------------
b) Initial Initial Notification
notification/
Amendment
------------------- --------------------------------------------------
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 Ordinary Shares of 0.05p
of the financial GB00BMMV6B79
instrument,
type of
instrument
Identification
code
------------------- --------------------------------------------------
b) Nature of Grant of conditional shares in the Company's PSP
the transaction
------------------- --------------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) N/A 10,987
----------
------------------- --------------------------------------------------
d) Aggregated N/A - single transaction
information
- Aggregated
volume
- Price
------------------- --------------------------------------------------
e) Date of 16 September 2021
the transaction
------------------- --------------------------------------------------
f) Place of Outside a trading venue
the transaction
------------------- --------------------------------------------------
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 Whitmore
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END
DSHDKABBNBKDOCD
(END) Dow Jones Newswires
September 16, 2021 09:31 ET (13:31 GMT)
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