Director/PDMR Shareholding

RNS Number : 9389M

Clarkson PLC

19 October 2016

 

CLARKSON PLC

("the Company")

Director/PDMR Shareholdings

On 18 October 2016 the following transaction comprising an exercise of options over ordinary shares in the Company was made by Mr A L Case and Mr J D Woyda, Directors of the Company, in London on the London Stock Exchange.

Mr A L Case
Date of Grant	Type of option	Number of options granted	Date these became exercisable	No. of Options Exercised	Date exercised
26/10/2007	HMRC Approved Options	1,513	26/10/2010	1,513	18 October 2016
	Unapproved Options	23,487	26/10/2010	23,487	18 October 2016
16/12/2009	Nil Cost Options	99,388	15/12/2012	99,388	18 October 2016
24/12/2010	Nil Cost Options	36,581	23/12/2013	32,000	18 October 2016
25/05/2011	Nil Cost Options	33,618	24/05/2014	8,422	18 October 2016
TOTAL		194,587		164,810

Mr J D Woyda
Date of Grant	Type of option	Number of options granted	Date these became exercisable	No. of Options Exercised	Date exercised
25/05/2011	Nil Cost Options	15,281	24/05/2014	15,281	18 October 2016
11/05/2012	Nil Cost Options	19,418	10/05/2015	18,083	18 October 2016
TOTAL		34,699		33,364

Mr Case sold 84,260 shares and Mr Woyda sold 15,740 shares, each at a price of £19.50 per share in order to meet their tax liability on exercise of the options, and following these sales a balance of 80,550 shares was retained by Mr Case and a balance of 17,624 shares by Mr Woyda.

Following this transaction the Directors' interest in the Company's share capital is as follows:-

	Ordinary Shares	% of Issued Share Capital	Restricted Shares	% of Issued Share Capital	Performance Related Options	% of Issued Share Capital
A Case	674,422	2.23%	53,766	0.18%	213,531	0.71%
J Woyda	99,674	0.33%	11,502	0.04%	72,094	0.24%

The below notifications are made in accordance with the requirements of the EU Market Abuse Regulation.

For further details contact:

Penny Watson

Company Secretary

Clarkson PLC                     

Tel:  [phone]

19 October 2016

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	Andrew Leigh Case
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Clarkson PLC
b)	Legal Entity Identifier	England & Wales Company Number: 1190238
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 financial instrument, type of instrument	HMRC Approved Options, Unapproved Options, Nil Cost Options and Ordinary Shares
	Identification code	CKN
b)	Nature of the transaction	Exercise of HMRC Approved Options (1,513), Unapproved Options (23,437), Nil Cost Options (139,810) and sale of 84,260 Ordinary Shares to cover tax liability
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£ 19.50	84,260
d)	Aggregated information	84,260 £ 19.50
	- Aggregated volume
	- Price
e)	Date of the transaction	18 October 2016
f)	Place of the transaction	London

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	Jeffrey David Woyda
2	Reason for the notification
a)	Position/status	Chief Financial Officer and Chief Operating Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Clarkson PLC
b)	Legal Entity Identifier	England & Wales Company Number: 1190238
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 financial instrument, type of instrument	Nil Cost Options and Ordinary Shares
	Identification code	CKN
b)	Nature of the transaction	Exercise of Nil Cost Options (33, 364) and sale of 15,740 Ordinary Shares to cover tax liability
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£19.50	15,740
d)	Aggregated information	15,740 £19.50
	- Aggregated volume
	- Price
e)	Date of the transaction	18 October 2016
f)	Place of the transaction	London

 

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