TIDMCRPR

RNS Number : 8980F

Cropper(James) PLC

21 July 2021

21 July 2021

James Cropper plc

(the "Company")

Notification of Transaction of Person Discharging Managerial Responsibility

("PDMR")

The Company was notified on 20 July 2021 that on the same day, the Trustees of James Cropper Plc Share Incentive Plan ("JC SIP Plan") transferred 22,073 ordinary shares of 25p each ("Shares") in the company to participants of the SIP Scheme. The Shares were awarded to the participants on 18 July 2016 at a price of 734.25p per Share with the beneficial rights to participants recognised immediately upon award.

The SIP trust holds the Shares for a five year period from award and then transfers the Shares to the participants.

The above transfer includes the following PDMRs of the Company:

 
 Phil Wild          Director   176 Shares 
 Isabelle Maddock   Director   176 Shares 
                   ---------  ----------- 
 Martin Thompson    Director   176 Shares 
                   ---------  ----------- 
 Jim Aldridge                  176 Shares 
                   ---------  ----------- 
 Stephen Atkinson              174 Shares 
                   ---------  ----------- 
 Caroline Gibson               176 Shares 
                   ---------  ----------- 
 Hannah Hill                   176 Shares 
                   ---------  ----------- 
 Karen Wright                  176 Shares 
                   ---------  ----------- 
 

The total interests in Shares of the Company's Directors and PDMRs remain unchanged.

As a result of the above, the JC SIP Plan is interested in 78,341 Shares.

Enquiries:

 
 James Cropper PLC (Aim:CRPR)              Shore capital 
  Isabelle Maddock, Chief Finance           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                        Phil Wild 
       ---------------------------  ----------------------------------------------- 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status              Director, 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 18 July 2016 
                                      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       176 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                176 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      20 July 2021 
       ---------------------------  ----------------------------------------------- 
 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              Director, 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 18 July 2016 
                                      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       176 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                176 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      20 July 2021 
       ---------------------------  ----------------------------------------------- 
 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              Director, Managing Director 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 18 July 2016 
                                      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       176 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                176 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      20 July 2021 
       ---------------------------  ----------------------------------------------- 
 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 18 July 2016 
                                      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       176 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                176 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      20 July 2021 
       ---------------------------  ----------------------------------------------- 
 f)     Place of the transaction     Off Exchange 
       ---------------------------  ----------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Names                        Stephen Atkinson 
       ---------------------------  ----------------------------------------------- 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status              PDMR, Finance Manager of Paper 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 18 July 2016 
                                      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       176 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                176 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      20 July 2021 
       ---------------------------  ----------------------------------------------- 
 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 18 July 2016 
                                      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       176 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                176 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      20 July 2021 
       ---------------------------  ----------------------------------------------- 
 f)     Place of the transaction     Off Exchange 
       ---------------------------  ----------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1     / person closely associated 
 a)     Names                        Hannah Hill 
       ---------------------------  ----------------------------------------------- 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status              PDMR, Secretary to the 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 18 July 2016 
                                      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       176 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                176 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      20 July 2021 
       ---------------------------  ----------------------------------------------- 
 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 the 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 18 July 2016 
                                      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       176 
       ---------------------------  ----------------------------------------------- 
 d)     Aggregated information 
   - Aggregated volume                176 
   - Price                             0.00 
 ---------------------------------  ----------------------------------------------- 
 e)     Date of the transaction      20 July 2021 
       ---------------------------  ----------------------------------------------- 
 f)     Place of the transaction     Off Exchange 
       ---------------------------  ----------------------------------------------- 
 

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July 21, 2021 02:00 ET (06:00 GMT)

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