Clarkson PLC Director/PDMR Shareholding (5382M)
May 11 2020 - 10:58AM
UK Regulatory
TIDMCKN
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 Form of award
under 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 Form of award
under 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 % of Restricted % of Performance-related SAYE % of
shares issued shares issued options options issued
share share share
capital capital 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 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 Ordinary shares of 25p each in Clarkson PLC
of 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)
---------------------------------------- ----------------------- ----------------------
GBP24.02 9,952
----------------------------------------------------------------------- ----------------------
d) Aggregated information Not applicable - single transaction
---------------------------------------- -----------------------------------------------
- Aggregated
volume
----------------------------------------------------------------- ----- ----------------------
- Price
----------------------------------------------------------------- ----- ----------------------
e) Date of the 7 May 2020
transaction
---------------------------------------- -----------------------------------------------
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)
---------------------------------------- ----------------------- -------------------------
GBP24.02 2,573
--------------------------------------------------------------------- -------------------------
d) Aggregated information Not applicable - single transaction
---------------------------------------- --------------------------------------------------
- Aggregated
volume
----------------------------------------------------------------- --- -------------------------
- Price
----------------------------------------------------------------- --- -------------------------
e) Date of the transaction 7 May 2020
---------------------------------------- --------------------------------------------------
f) Place of the 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)
---------------------------------------- ----------------------- ----------------------
GBP24.02 34,351
----------------------------------------------------------------------- ----------------------
d) Aggregated information Not applicable - single transaction
---------------------------------------- -----------------------------------------------
- Aggregated
volume
----------------------------------------------------------------- ----- ----------------------
- Price
----------------------------------------------------------------- ----- ----------------------
e) Date of the transaction 7 May 2020
---------------------------------------- -----------------------------------------------
f) Place of the 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)
---------------------------------------- ---------------------- -----------------------
GBP24.02 21,859
-------------------------------------------------------------------- -----------------------
d) Aggregated information Not applicable - single transaction
---------------------------------------- -----------------------------------------------
- Aggregated
volume
---------------------------------------------------------------- --- -----------------------
- Price
---------------------------------------------------------------- --- -----------------------
e) Date of the transaction 7 May 2020
---------------------------------------- -----------------------------------------------
f) Place of the Outside a trading venue
transaction
---------------------------------------- -----------------------------------------------
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END
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