TIDMCKN
RNS Number : 6981W
Clarkson PLC
18 April 2019
CLARKSON PLC
("the Company")
Director/PDMR Shareholdings
This notification is made in accordance with the Market Abuse
Regulation.
Vesting of Deferred Share Awards
The Company announces that on 17 April 2019, the Deferred Share
Awards granted on 17 April 2015 under the Clarkson PLC 2014 Long
Term Incentive Plan (the "Plan") vested following the end of a
four-year deferral period. The following Executive Directors
acquired ordinary shares of 25p each in the Company in connection
with the vesting. Mr Case subsequently sold all of his acquired
shares and Mr Woyda sold part of his acquired shares to fund tax
liabilities arising from the vesting:
Director Ordinary shares Shares sold Ordinary shares
acquired on at GBP23.90 retained from
vesting per ordinary vesting
share
Mr Andi Case 15,233 15,233 -
---------------- -------------- ----------------
Mr Jeff Woyda 3,249 1,528 1,721
---------------- -------------- ----------------
Grant of Deferred Share Awards
The Company announces that on 18 April 2019, in fulfilment of
the 10% deferred element of the 2018 bonus, as disclosed in the
2018 annual report, the following Deferred Share Awards over
ordinary shares of 25p each in the Company were granted under the
Plan to Executive Directors of the Company.
The vesting of these awards is subject to continued employment
and they will normally vest 18 April 2023.
Director Number of shares Form of award
under award
Mr Andi Case 8,951 Restricted shares
----------------- ------------------
Mr Jeff Woyda 2,314 Restricted shares
----------------- ------------------
Grant of Performance Awards
Also on 18 April 2019, the following Performance Awards over
ordinary shares of 25p each in the Company were granted under the
Plan.
Vesting of these awards is subject to the fulfilment of certain
performance conditions over a three-year period, continued
employment, and the expiry of a two-year holding period.
Director Number of shares Form of award
under award
Mr Andi Case 34,854 Nil Cost Option
----------------- ----------------
Mr Jeff Woyda 22,179 Nil Cost Option
----------------- ----------------
Following the above transactions, which are detailed in the
attached PDMR Notification Dealing Forms, the Directors' interests
in the Company's share capital is as follows:
Director Ordinary % of Restricted % of Performance-related SAYE % of
shares issued shares issued options options issued
share share share
capital capital capital
--------- ----------- -------------------- ---------
Mr Andi Case 506,241 1.67% 45,003 0.15% 102,855 - 0.34%
--------- --------- ----------- --------- -------------------- --------- ---------
Mr Jeff Woyda 78,833 0.26% 10,446 0.03% 63,414 813 0.21%
--------- --------- ----------- --------- -------------------- --------- ---------
For further details please contact:
Rachel Spencer
Group Company Secretary
Clarkson PLC
Tel: +44(0) 20 7334 3476
18 April 2019
PDMR DEALING NOTIFICATION TEMPLATE
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities/person
closely associated
-----------------------------------------------------------------------------------------
a) Name Andi Leigh Case
---------------------------------------- -----------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------
a) Position/status 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 Clarkson PLC
---------------------------------------- -----------------------------------------------
b) Legal Entity 2138007G6BGTEHI3OT22
Identifier
---------------------------------------- -----------------------------------------------
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 Ordinary shares of 25p each in Clarkson PLC
the financial
instrument, type
of instrument
---------------------------------------- -----------------------------------------------
Identification GB0002018363
code
---------------------------------------- -----------------------------------------------
b) Nature of the Vesting of Deferred Share Award (granted as
transaction restricted shares) under the Clarkson PLC
2014 Long Term Incentive Plan.
Number of shares vested: 15,233 Number of
shares sold: 15,233
---------------------------------------- -----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---------------------------------------- ----------------------- ----------------------
GBP23.90 15,233
----------------------------------------------------------------------- ----------------------
d) Aggregated information Not applicable - single transaction
---------------------------------------- -----------------------------------------------
- Aggregated
volume
----------------------------------------------------------------- ----- ----------------------
- Price
----------------------------------------------------------------- ----- ----------------------
e) Date of the transaction 17 April 2019
---------------------------------------- -----------------------------------------------
f) Place of the Outside a trading venue
transaction
---------------------------------------- -----------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Jeffrey David Woyda
---------------------------------------- -------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer & Chief Operating
Officer
---------------------------------------- -------------------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------------------- -------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------------
a) Name Clarkson PLC
---------------------------------------- -------------------------------------------------
b) Legal Entity 2138007G6BGTEHI3OT22
Identifier
---------------------------------------- -------------------------------------------------
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 Ordinary shares of 25p each in Clarkson PLC
the financial
instrument, type
of instrument
---------------------------------------- -------------------------------------------------
Identification GB0002018363
code
---------------------------------------- -------------------------------------------------
b) Nature of the Vesting of Deferred Share Award (granted as
transaction restricted shares) under the Clarkson PLC
2014 Long Term Incentive Plan.
Number of shares vested: 3,249 Sold to cover
tax: 1,528 Retained: 1,721
---------------------------------------- -------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---------------------------------------- ----------------------- ------------------------
GBP23.90 1,528
--------------------------------------------------------------------- ------------------------
d) Aggregated information Not applicable - single transaction
---------------------------------------- -------------------------------------------------
- Aggregated
volume
----------------------------------------------------------------- --- ------------------------
- Price
----------------------------------------------------------------- --- ------------------------
e) Date of the transaction 17 April 2019
---------------------------------------- -------------------------------------------------
f) Place of the Outside a trading venue
transaction
---------------------------------------- -------------------------------------------------
PDMR DEALING NOTIFICATION TEMPLATE
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities/person
closely associated
--------------------------------------------------------------------------------------------
a) Name Andi Leigh Case
---------------------------------------- --------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------
a) Position/status 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 Clarkson PLC
---------------------------------------- --------------------------------------------------
b) Legal Entity 2138007G6BGTEHI3OT22
Identifier
---------------------------------------- --------------------------------------------------
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 Ordinary shares of 25p each in Clarkson PLC
the financial
instrument, type
of instrument
---------------------------------------- --------------------------------------------------
Identification GB0002018363
code
---------------------------------------- --------------------------------------------------
b) Nature of the Grant of Deferred Share Award (restricted
transaction shares) under the Clarkson PLC 2014 Long Term
Incentive Plan in respect of deferred bonus.
---------------------------------------- --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---------------------------------------- ------------------------- -----------------------
GBP23.67 8,951
------------------------------------------------------------------------- -----------------------
d) Aggregated information Not applicable - single transaction
---------------------------------------- --------------------------------------------------
- Aggregated
volume
------------------------------------------------------------------- ----- -----------------------
- Price
------------------------------------------------------------------- ----- -----------------------
e) Date of the transaction 18 April 2019
---------------------------------------- --------------------------------------------------
f) Place of the Outside a trading venue
transaction
---------------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Jeffrey David Woyda
---------------------------------------- --------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer & Chief Operating
Officer
---------------------------------------- --------------------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------
a) Name Clarkson PLC
---------------------------------------- --------------------------------------------------
b) Legal Entity 2138007G6BGTEHI3OT22
Identifier
---------------------------------------- --------------------------------------------------
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 Ordinary shares of 25p each in Clarkson PLC
the financial
instrument, type
of instrument
---------------------------------------- --------------------------------------------------
Identification GB0002018363
code
---------------------------------------- --------------------------------------------------
b) Nature of the Grant of Deferred Share Award (restricted
transaction shares) under the Clarkson PLC 2014 Long Term
Incentive Plan in respect of deferred bonus.
---------------------------------------- --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---------------------------------------- ----------------------- -------------------------
GBP23.67 2,314
--------------------------------------------------------------------- -------------------------
d) Aggregated information Not applicable - single transaction
---------------------------------------- --------------------------------------------------
- Aggregated
volume
----------------------------------------------------------------- --- -------------------------
- Price
----------------------------------------------------------------- --- -------------------------
e) Date of the transaction 18 April 2019
---------------------------------------- --------------------------------------------------
f) Place of the Outside a trading venue
transaction
---------------------------------------- --------------------------------------------------
PDMR DEALING NOTIFICATION TEMPLATE
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities/person
closely associated
-----------------------------------------------------------------------------------------
a) Name Andi Leigh Case
---------------------------------------- -----------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------
a) Position/status 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 Clarkson PLC
---------------------------------------- -----------------------------------------------
b) Legal Entity 2138007G6BGTEHI3OT22
Identifier
---------------------------------------- -----------------------------------------------
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 Ordinary shares of 25p each in Clarkson PLC
the financial
instrument, type
of instrument
---------------------------------------- -----------------------------------------------
Identification GB0002018363
code
---------------------------------------- -----------------------------------------------
b) Nature of the Grant of Performance Award (in the form of
transaction a nil cost option) under the Clarkson PLC
2014 Long Term Incentive Plan.
---------------------------------------- -----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---------------------------------------- ----------------------- ----------------------
GBP23.67 34,854
----------------------------------------------------------------------- ----------------------
d) Aggregated information Not applicable - single transaction
---------------------------------------- -----------------------------------------------
- Aggregated
volume
----------------------------------------------------------------- ----- ----------------------
- Price
----------------------------------------------------------------- ----- ----------------------
e) Date of the transaction 18 April 2019
---------------------------------------- -----------------------------------------------
f) Place of the Outside a trading venue
transaction
---------------------------------------- -----------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Jeffrey David Woyda
---------------------------------------- -----------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer & Chief Operating
Officer
---------------------------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------------
a) Name Clarkson PLC
---------------------------------------- -----------------------------------------------
b) Legal Entity 2138007G6BGTEHI3OT22
Identifier
---------------------------------------- -----------------------------------------------
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 Ordinary shares of 25p each in Clarkson PLC
the financial
instrument, type
of instrument
---------------------------------------- -----------------------------------------------
Identification GB0002018363
code
---------------------------------------- -----------------------------------------------
b) Nature of the Grant of Performance Award (in the form of
transaction a nil cost option) under the Clarkson PLC
2014 Long Term Incentive Plan.
---------------------------------------- -----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---------------------------------------- ---------------------- -----------------------
GBP23.67 22,179
-------------------------------------------------------------------- -----------------------
d) Aggregated information Not applicable - single transaction
---------------------------------------- -----------------------------------------------
- Aggregated
volume
---------------------------------------------------------------- --- -----------------------
- Price
---------------------------------------------------------------- --- -----------------------
e) Date of the transaction 18 April 2019
---------------------------------------- -----------------------------------------------
f) Place of the Outside a trading venue
transaction
---------------------------------------- -----------------------------------------------
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END
DSHGGUAGCUPBGQR
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