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Clarkson PLC (CKN)

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Monday 11 May, 2020

Clarkson PLC

Director/PDMR Shareholding

RNS Number : 5382M
Clarkson PLC
11 May 2020
 

 

 

Clarkson PLC

("Clarksons" or "the Company")

 

11 May 2020

 

Director/PDMR Shareholdings

This notification is made in accordance with the Market Abuse Regulation.

 

Grant of Deferred Share Awards

The Company announces that on 7 May 2020, in fulfilment of the 10% deferred element of the 2019 bonus, as disclosed in the 2019 annual report, the following Deferred Share Awards over ordinary shares of 25p each in the Company were granted under the Clarkson PLC 2014 Long Term Incentive Plan (the "Plan") to Executive Directors of the Company.

 

The vesting of these awards is subject to continued employment and they will normally vest on 7 May 2024.

 

Director

Number of shares under award

Form of award

Mr Andi Case

9,952

Restricted shares

Mr Jeff Woyda

2,573

Restricted shares

 

 

Grant of Performance Awards

Also on 7 May 2020, after detailed consideration, the Remuneration Committee granted the following Performance Awards under the Plan, as disclosed in the 2019 annual report, over ordinary shares of 25p each in the Company.

 

Vesting of these awards is subject to the fulfilment of certain performance conditions over a three-year period and continued employment, followed by a two-year holding period. Under the Plan rules, the Remuneration Committee has full discretion to ensure that the final outturn reflects all relevant factors, including consideration of any windfall gains.

 

Director

Number of shares under award

Form of award

Mr Andi Case

34,351

Nil Cost Option

Mr Jeff Woyda

21,859

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 shares

% of issued share capital

Restricted shares

% of issued share capital

Performance-related options

SAYE options

% of

issued

share capital

Mr Andi Case

524,458

1.69%

34,449

0.13%

116,424

-

0.38%

Mr Jeff Woyda

80,602

0.27%

9,678

0.03%

72,048

813

0.24%

 

 

For further details please contact:

 

Company enquiries:

Rachel Spencer, Company Secretary

Tel: +44(0)20 7334 3476

Mob: +44(0) 7920 023476

 

Camarco:

Billy Clegg

Tel: +44(0) 20 3757 4983

Mob: +44(0) 7977 578 153

 

Jennifer Renwick

Tel: +44(0) 20 3757 4994

Mob: +44(0) 7928 471 013

 

 

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 /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

2138007G6BGTEHI3OT22

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

Ordinary shares of 25p each in Clarkson PLC

Identification code

GB0002018363

b)

Nature of the transaction

Grant of Deferred Share Award (restricted shares) under the Clarkson PLC 2014 Long Term Incentive Plan in respect of deferred bonus.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£24.02

9,952

 


d)

Aggregated information

Not applicable - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

7 May 2020

f)

Place of the transaction

Outside a trading venue

 

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 /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

2138007G6BGTEHI3OT22

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

Ordinary shares of 25p each in Clarkson PLC

Identification code

GB0002018363

b)

Nature of the transaction

Grant of Deferred Share Award (restricted shares) under the Clarkson PLC 2014 Long Term Incentive Plan in respect of deferred bonus.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£24.02

2,573


d)

Aggregated information

Not applicable - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

7 May 2020

f)

Place of the transaction

Outside a trading venue

 

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 /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

2138007G6BGTEHI3OT22

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

Ordinary shares of 25p each in Clarkson PLC

Identification code

GB0002018363

b)

Nature of the transaction

Grant of Performance Award (in the form of a nil cost option) under the Clarkson PLC 2014 Long Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£24.02

34,351

 


d)

Aggregated information

Not applicable - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

7 May 2020

f)

Place of the transaction

Outside a trading venue

 

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 /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

2138007G6BGTEHI3OT22

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

Ordinary shares of 25p each in Clarkson PLC

Identification code

GB0002018363

b)

Nature of the transaction

Grant of Performance Award (in the form of a nil cost option) under the Clarkson PLC 2014 Long Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£24.02

21,859


d)

Aggregated information

Not applicable - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

7 May 2020

f)

Place of the transaction

Outside a trading venue

 

 


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