TIDMCLG
RNS Number : 8843K
Clipper Logistics plc
13 April 2018
FOR IMMEDIATE RELEASE 13 April 2018
Clipper Logistics plc
("Clipper" or the "Company")
Exercise of share awards and options
Clipper Logistics plc announces that on 10 April 2018 the
following PDMRs or their PCAs exercised their options over Ordinary
Shares of 0.05 pence each ("shares") pursuant to the Company's
Sharesave Scheme, relating to options granted in 2015. The exercise
price for the shares was 140.40p.
Steven Parkin, Antony Mannix and David Hodkin transferred their
shares to their spouses immediately upon exercise, with the shares
then being kept by their spouses. Roger Peel and his PCA (spouse)
Johanne Holladay both exercised their options and kept the
shares.
Name Title Number Total PDMR and
of options number connected
over of Ordinary persons'
Ordinary Shares beneficial
Shares over which interest
exercised options in the Company
held following following
notification notification
--------------- -------------------- ------------ --------------- --------------------
Steven Parkin Executive Chairman 12,820 564,410 25,140,820(1) 24.8%
--------------- -------------------- ------------ --------------- ------------- -----
Antony Mannix CEO 6,410 327,091 866,786(2) 0.9%
--------------- -------------------- ------------ --------------- ------------- -----
David Hodkin CFO 12,820 260,918 873,196(3) 0.9%
--------------- -------------------- ------------ --------------- ------------- -----
Roger Peel Managing Director 6,410 74,420 437,426(4) 0.4%
--------------- -------------------- ------------ --------------- ------------- -----
Johanne Employee, and PCA included
Holladay with Roger Peel 6,410 3,760 above
--------------- -------------------- ------------ --------------- --------------------
(1) 25,128,000 shares held by Carlton Court Investments Ltd, of
which Steven Parkin is ultimate controller; 12,820 shares held by
spouse.
(2) 860,376 shares held by Kexby Investments Ltd, of which
Antony Mannix is ultimate controller; 6,410 shares held by
spouse.
(3) 860,376 shares held by Wolds Investments Ltd, of which David
Hodkin is ultimate controller; 12,820 shares held by spouse.
(4) 431,016 shares held by Roger Peel, 6,410 shares held by
spouse.
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 GB00BMMV6B79
financial
instrument,
type of
instrument
Identification
code
--- -------------------------- ------------------------------------------
b) Nature Exercise of options under the Company's
of the Sharesave Scheme, and immediate transfer
transaction to spouse.
--- -------------------------- ------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
GBP1.404 12,820
---------- ----------
--- -------------------------- ------------------------------------------
d) Aggregated N/A - single transaction
information
* Aggregated volume
* Price
--- -------------------------- ------------------------------------------
e) Date of 10 April 2018
the transaction
--- -------------------------- ------------------------------------------
f) Place Outside a trading venue
of 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 Exercise of options under the Company's
the transaction Sharesave Scheme, and immediate transfer
to spouse.
--- -------------------------- ------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
GBP1.404 6,410
---------- ----------
--- -------------------------- ------------------------------------------
d) Aggregated N/A - single transaction
information
* Aggregated volume
* Price
--- -------------------------- ------------------------------------------
e) Date of 10 April 2018
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 Exercise of options under the Company's
the transaction Sharesave Scheme, and immediate transfer
to spouse.
--- -------------------------- ------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
GBP1.404 12,820
---------- ----------
--- -------------------------- ------------------------------------------
d) Aggregated N/A - single transaction
information
* Aggregated volume
* Price
--- -------------------------- ------------------------------------------
e) Date of 10 April 2018
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 Exercise of options under the Company's
the transaction Sharesave Scheme.
--- -------------------------- ----------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
GBP1.404 6,410
---------- ----------
--- -------------------------- ----------------------------------------
d) Aggregated N/A - single transaction
information
* Aggregated volume
* Price
--- -------------------------- ----------------------------------------
e) Date of 10 April 2018
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 Johanne Holladay
--- -------------------------- ----------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------
a) Position/status Employee and PCA with Roger Peel,
Subsidiary Managing Director (spouse)
--- -------------------------- ----------------------------------------
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 Exercise of options under the Company's
the transaction Sharesave Scheme.
--- -------------------------- ----------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
GBP1.404 6,410
---------- ----------
--- -------------------------- ----------------------------------------
d) Aggregated N/A - single transaction
information
* Aggregated volume
* Price
--- -------------------------- ----------------------------------------
e) Date of 10 April 2018
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 Watson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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