Director/PDMR Shareholding

RNS Number : 2812N

Clarkson PLC

24 October 2016

 

CLARKSON PLC

("the Company")

Director/PDMR Shareholdings

On 21 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
24/12/2010	Nil Cost Options	36,581*	23/12/2013	4,581	21 October 2016
25/05/2011	Nil Cost Options	33,618*	24/05/2014	25,196	21 October 2016
11/05/2012	Nil Cost Options	42,719	10/05/2015	42,719	21 October 2016
10/05/2013	Nil Cost Options	36,004	09/05/2016	36,004	21 October 2016
TOTAL		148,922		108,500

Mr J D Woyda
Date of Grant	Type of option	Number of options granted	Date these became exercisable	No. of Options Exercised	Date exercised
11/05/2012	Nil Cost Options	19,418*	10/05/2015	1,335	21 October 2016
10/05/2013	Nil Cost Options	16,365	09/05/2016	16,365	21 October 2016
TOTAL		35,783		17,700

*These options were partially exercised on 18 October 2016.

Mr Case sold 51,140 shares and Mr Woyda sold 8,360 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 57,360 shares was retained by Mr Case and a balance of 9,340 shares by Mr Woyda.  All vested options held by Mr Case and Mr Woyda have now been exercised.

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	731,782	2.42%	53,766	0.18%	105,031	0.35%
J Woyda	109,014	0.36%	11,502	0.04%	54,394	0.18%

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]

24 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	Nil Cost Options and Ordinary Shares
	Identification code	CKN
b)	Nature of the transaction	Exercise of Nil Cost Options (108,500) and sale of 51,140 Ordinary Shares to cover tax liability
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£19.50	51,140
d)	Aggregated information	51,140 £19.50
	- Aggregated volume
	- Price
e)	Date of the transaction	21 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 (17,700) and sale of 8,360 Ordinary Shares to cover tax liability
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£19.50	8,360
d)	Aggregated information	8,360 £19.50
	- Aggregated volume
	- Price
e)	Date of the transaction	21 October 2016
f)	Place of the transaction	London

 

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