TIDMCLG
RNS Number : 3387L
Clipper Logistics plc
10 September 2021
Clipper Logistics plc
("Clipper" or the "Company")
Exercise of share awards and options and Director/PDMR
Dealing
Clipper Logistics plc announces that on 9 September 2021 the
following Director/PDMR/PCA transactions took place, all in respect
of Ordinary Shares of 0.05p each in the Company:
2015 Performance Share Plan Exercise and Sale
The three Executive Directors (Steven Parkin (Executive
Chairman), Antony Mannix (CEO) and David Hodkin (CFO)) exercised
and sold their Options under the Company's 2015 Performance Share
Plan; such Options having vested on 14 January 2018.
2018 Sharesave Scheme Exercise and Sale
The three Executive Directors also exercised and sold* their
Options under the Company's 2018 Sharesave Scheme; such Options
having matured on 1 April 2021.
2015 Sharesave Scheme Sale
In 2018, the Executive Directors exercised their Options under
the Company's 2015 Sharesave Scheme, and immediately transferred
those shares to their wives. On 9 September 2021 their wives sold
these shares in full.
Details of the transactions are below:
Name Title 2015 PSP Shares 2018 Sharesave 2015 Sharesave
Exercised Shares Exercised Shares Sold
and Sold and Sold
Executive
Steven Parkin Chairman 229,682 4,740 -
--------------- ----------------- ---------------- ----------------- --------------
PCA with
Joanne Parkin Steven Parkin - - 12,820
----------------- ---------------- ----------------- --------------
Chief Executive
Antony Mannix Officer 127,601 2,370* -
--------------- ----------------- ---------------- ----------------- --------------
PCA with
Gina Mannix Antony Mannix - 2,370* 6,410
----------------- ---------------- ----------------- --------------
Chief Financial
David Hodkin Officer 102,081 4,740 -
--------------- ----------------- ---------------- ----------------- --------------
PCA with
Angela Hodkin David Hodkin - - 12,820
----------------- ---------------- ----------------- --------------
Total Shares
sold 459,364 11,850 32,050
(new issue) (new issue)
--------------------------------- ---------------- ----------------- --------------
* Antony Mannix's 2018 Sharesave Shares were transferred on
exercise to his wife Gina, and immediately sold by her.
All shares were sold at a price of GBP8.4006 per share.
Following the exercise of the 2015 PSP and 2018 Sharesave
Awards, the Executive Directors now hold Options over Ordinary
Shares as follows:
Name Title Total number of Ordinary Shares over
which options held following notification
Steven Parkin Executive Chairman 107,887
-------------------- ------------------------------------------
Antony Mannix CEO 77,855
-------------------- ------------------------------------------
David Hodkin CFO 60,061
-------------------- ------------------------------------------
As all of the shares sold were newly allotted apart from those
relating to the 2015 Sharesave Scheme held by the Executive
Directors' wives, the holdings of each Executive Director remain
unchanged, as follows:
Name Title Total number of % of Company's
Ordinary Shares issued share
held capital
Steven Parkin, ultimate
controller of Carlton Executive
Court Investments Ltd Chairman 14,128,000 13.81%
----------- ---------------- --------------
Antony Mannix, ultimate
controller of Kexby Investments
Ltd CEO 940,376 0.92%
----------- ---------------- --------------
David Hodkin, ultimate
controller of Wolds Investments
Ltd CFO 1,100,376 1.08%
----------- ---------------- --------------
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 notification/ Initial 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
instrument,
type of instrument
Identification GB00BMMV6B79
code
-------------------------- ------------------------------------------------------
b) Nature of 1. Exercise and Sale of Share Options under the
the transaction Company's Performance Share Plan.
2. Exercise and Sale of Share Options under the
Company's Sharesave Scheme.
-------------------------- ------------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP8.4006 229,682
GBP8.4006 4,740
----------
-------------------------- ------------------------------------------------------
d) Aggregated
information
* Aggregated volume 234,422
GBP8.4006
* Price
-------------------------- ------------------------------------------------------
e) Date of the
transaction 9 September 2021
-------------------------- ------------------------------------------------------
f) Place of the
transaction London Stock Exchange, Main Market
-------------------------- ------------------------------------------------------
PCA SHAREHOLDING
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Joanne Parkin
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status PCA with Steven Parkin, Executive Chairman
-------------------------- -------------------------------------------
b) Initial notification/ Initial 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
instrument,
type of instrument
Identification GB00BMMV6B79
code
-------------------------- -------------------------------------------
b) Nature of Sale of shares
the transaction
-------------------------- -------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP8.4006 12,820
----------
-------------------------- -------------------------------------------
d) Aggregated
information
* Aggregated volume
N/A - single transaction
* Price
-------------------------- -------------------------------------------
e) Date of the
transaction 9 September 2021
-------------------------- -------------------------------------------
f) Place of the
transaction London Stock Exchange, Main Market
-------------------------- -------------------------------------------
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 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 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
instrument,
type of instrument
Identification GB00BMMV6B79
code
-------------------------- -------------------------------------------------------
b) Nature of Exercise and Sale of Share Options under the Company's
the transaction Performance Share Plan
-------------------------- -------------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP8.4006 127,601
----------
-------------------------- -------------------------------------------------------
d) Aggregated
information
* Aggregated volume
N/A - single transaction
* Price
-------------------------- -------------------------------------------------------
e) Date of the
transaction 9 September 2021
-------------------------- -------------------------------------------------------
f) Place of the
transaction London Stock Exchange, Main Market
-------------------------- -------------------------------------------------------
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 Chief Executive Officer
-------------------------- --------------------------------------------------------
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
instrument,
type of
instrument
GB00BMMV6B79
Identification
code
-------------------------- --------------------------------------------------------
b) Nature of Exercise of Share Options under the Company's Sharesave
the transaction Scheme, with immediate transfer to spouse
-------------------------- --------------------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) GBP3.7974 2,370
----------
-------------------------- --------------------------------------------------------
d) Aggregated
information
* Aggregated volume
N/A - single transaction
* Price
-------------------------- --------------------------------------------------------
e) Date of
the transaction 9 September 2021
-------------------------- --------------------------------------------------------
f) Place of
the transaction London Stock Exchange, Main Market
-------------------------- --------------------------------------------------------
PCA SHAREHOLDING
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Gina Mannix
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status PCA with Antony Mannix, Executive Chairman
-------------------------- -------------------------------------------
b) Initial notification/ Initial 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
instrument,
type of instrument
Identification GB00BMMV6B79
code
-------------------------- -------------------------------------------
b) Nature of Sale of shares
the transaction
-------------------------- -------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP8.4006 8,780
----------
-------------------------- -------------------------------------------
d) Aggregated
information
* Aggregated volume
N/A - single transaction
* Price
-------------------------- -------------------------------------------
e) Date of the
transaction 9 September 2021
-------------------------- -------------------------------------------
f) Place of the
transaction London Stock Exchange, Main Market
-------------------------- -------------------------------------------
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 Chief Financial Officer
-------------------------- ------------------------------------------------------
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
instrument,
type of
instrument
GB00BMMV6B79
Identification
code
-------------------------- ------------------------------------------------------
b) Nature of 1. Exercise and Sale of Share Options under the
the transaction Company's Performance Share Plan.
2. Exercise and Sale of Share Options under the
Company's Sharesave Scheme.
-------------------------- ------------------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) GBP8.4006 102,081
GBP8.4006 4,740
----------
-------------------------- ------------------------------------------------------
d) Aggregated
information
* Aggregated volume 106,821
GBP8.4006
* Price
-------------------------- ------------------------------------------------------
e) Date of
the transaction 9 September 2021
-------------------------- ------------------------------------------------------
f) Place of
the transaction London Stock Exchange, Main Market
-------------------------- ------------------------------------------------------
PCA SHAREHOLDING
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Angela Hodkin
----------------------------- ----------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status PCA with David Hodkin, CFO
----------------------------- ----------------------------------------
b) Initial notification/ Initial 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
instrument,
type of instrument
Identification GB00BMMV6B79
code
----------------------------- ----------------------------------------
b) Nature of Sale of shares
the transaction
----------------------------- ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP8.4006 12,820
----------
----------------------------- ----------------------------------------
d) Aggregated
information
* Aggregated volume
N/A - single transaction
* Price
----------------------------- ----------------------------------------
e) Date of the
transaction 9 September 2021
----------------------------- ----------------------------------------
f) Place of the
transaction London Stock Exchange, Main Market
----------------------------- ----------------------------------------
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
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