TIDMCRPR

RNS Number : 6009T

Cropper(James) PLC

04 July 2018

4 July 2018

James Cropper Plc

(the "Company")

Notification of Transaction of Persons Discharging Managerial Responsibility

("PDMR")

The Company was notified on 4 July 2018 that, on the same day, the Trustees of James Cropper Plc Share Incentive Plan ("JC SIP Plan") transferred 766 ordinary shares of 25p each ("Shares") in the Company to a participant of the SIP Scheme.

The Shares were awarded to the participant on:

 
 Date of award    Number of Shares   Price per Share 
---------------  -----------------  ---------------- 
 23 July 2013     197                266.4p 
---------------  -----------------  ---------------- 
 21 July 2014     59                 383.5p 
---------------  -----------------  ---------------- 
 20 July 2015     242                506.8p 
---------------  -----------------  ---------------- 
 18 July 2016     174                734.25p 
---------------  -----------------  ---------------- 
 25 July 2017     94                 1682.5p 
---------------  -----------------  ----------------

In addition, the Company was notified on 4 July 2018 that, on the same day, the Trustees of James Cropper Plc Share Incentive Plan ("JC SIP Plan") transferred 82 ordinary shares of 25p each ("Shares") in the Company to Jan Mason, a PDMR and a participant of the SIP Scheme.

The Shares were awarded to the participant on:

 
 Date of award    Number of Shares   Price per Share 
---------------  -----------------  ---------------- 
 25 July 2017     82                 1682.5p 
---------------  -----------------  ----------------

Beneficial rights to participants are recognised immediately upon reward.

The SIP trust holds Shares for a 5-year period from the date of the award and then transfers the Shares to the participants. The Shares have been transferred to the participants earlier as, under the Scheme rules, the participants are deemed to be leavers.

The beneficial interest in Shares for Jan Mason remains the same.

As a result of the above transactions, the JC SIP Plan is interested in 162,178 Shares, representing 1.7% of the issued share capital of the Company.

As a result of the change in interest of the JC SIP Plan, the non-beneficial interest of the following PDMR was decreased by:

   David Nicholson                    848 Shares.

Enquiries:

 
 James Cropper PLC (Aim:CRPR)          Stockdale Securities 
  Isabelle Maddock, Group               Limited 
  Finance Director                      Robert Finlay, Henry 
  Jim Aldridge, Company                 Willcocks 
  Secretary                             Richard Johnson 
  Tel: +44 (0) 1539 722002              Tel: + 44 (0) 207 
  www.cropper.com                       601 6100 
                                        www.stockdalesecurities.com

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END

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