PDMR and PCA Shareholdings
17/10/2025 16:12
RNS Number : 8994D
Cropper(James) PLC
17 October 2025
James Cropper plc
(the "Company")
PDMR and PCA Shareholdings
The Company has been notified that, on 17 October 2025, Mark Cropper (Non-Executive Chair) transferred a total of 147,384 ordinary shares of 25p each ("Shares") in the Company to his sons, James Cropper and Jemima Cropper.
Of the total 147,384 Shares transferred:
| · | 71,192 Shares were transferred to James Cropper, with 50,919 Shares being transferred at a price of £3.18 per Share and 20,273 Shares transferred for nil consideration; and |
| · | 76,192 Shares were transferred to Jemima Cropper, with 54,025 Shares being transferred at a price of £3.18 per Share and 22,167 transferred for nil consideration. |
| Shareholding | Mark Cropper | James Cropper | Jemima Cropper | |||
| No. Shares | % share capital* | No. Shares | % share capital* | No. Shares | % share capital* | |
| Beneficial | 1,839,266 | 19.25% | 102,541 | 1.07% | 102,541 | 1.07% |
| Non-beneficial | 559,571 | 5.86% | 0 | 0 | 0 | 0 |
| Total | 2,398,837 | 25.11% | 102,541 | 1.07% | 102,541 | 1.07% |
| 1. | Details of person discharging managerial responsibilities/person closely associated | ||||||||||
| a) | Name | Mark Cropper | |||||||||
| 2. | Reason for the notification | ||||||||||
| a) | Position/status | Non-Executive Chair | |||||||||
| b) | Initial notification/amendment | Initial Notification | |||||||||
| 3. | Details of the issuer | ||||||||||
| a) | Name | James Cropper plc | |||||||||
| b) | Legal Entity Identifier | 213800XM78VTDYGBRM93 | |||||||||
| 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 | Ordinary Shares of 25 pence each | |||||||||
| b) | Identification code of the Financial Instrument | GB0002346053 | |||||||||
| c) | Nature of the transaction | (i) Transfer of 50,919 Shares to James Cropper (ii) Transfer of 20,273 Shares to James Cropper (iii) Transfer of 54,025 Shares to Jemima Cropper (iv) Transfer of 22,167 Shares to Jemima Cropper (v) Transfer of 26,349 Shares to Jemima Cropper | |||||||||
| d) | Currency | GBP | |||||||||
| e) | Price(s) and volume(s) |
| |||||||||
| f) | Aggregated information - volume - Price - Total | N/A - separate transactions | |||||||||
| g) | Date of the transaction | 17 October 2025 | |||||||||
| h) | Place of the transaction | Off market | |||||||||
| 1. | Details of person discharging managerial responsibilities/person closely associated | ||||||||||
| a) | Name | James Cropper | |||||||||
| 2. | Reason for the notification | ||||||||||
| a) | Position/status | PCA of Mark Cropper, Non-Executive Chair | |||||||||
| b) | Initial notification/amendment | Initial Notification | |||||||||
| 3. | Details of the issuer | ||||||||||
| a) | Name | James Cropper plc | |||||||||
| b) | Legal Entity Identifier | 213800XM78VTDYGBRM93 | |||||||||
| 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 | Ordinary Shares of 25 pence each | |||||||||
| b) | Identification code of the Financial Instrument | GB0002346053 | |||||||||
| c) | Nature of the transaction | (i) Receipt of 50,919 Shares transferred by Mark Cropper (ii) Receipt of 20,273 Shares transferred by Mark Cropper | |||||||||
| d) | Currency | GBP | |||||||||
| e) | Price(s) and volume(s) |
| |||||||||
| f) | Aggregated information - volume - Price - Total | N/A - separate transactions | |||||||||
| g) | Date of the transaction | 17 October 2025 | |||||||||
| h) | Place of the transaction | Off market | |||||||||
| 1. | Details of person discharging managerial responsibilities/person closely associated | ||||||||||
| a) | Name | Jemima Cropper | |||||||||
| 2. | Reason for the notification | ||||||||||
| a) | Position/status | PCA of Mark Cropper, Non-Executive Chair | |||||||||
| b) | Initial notification/amendment | Initial Notification | |||||||||
| 3. | Details of the issuer | ||||||||||
| a) | Name | James Cropper plc | |||||||||
| b) | Legal Entity Identifier | 213800XM78VTDYGBRM93 | |||||||||
| 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 | Ordinary Shares of 25 pence each | |||||||||
| b) | Identification code of the Financial Instrument | GB0002346053 | |||||||||
| c) | Nature of the transaction | (i) Receipt of 54,025 Shares transferred by Mark Cropper (ii) Receipt of 22,167 Shares transferred by Mark Cropper (iii) Receipt of 26,349 Shares transferred by Mark Cropper | |||||||||
| d) | Currency | GBP | |||||||||
| e) | Price(s) and volume(s) |
| |||||||||
| f) | Aggregated information - volume - Price - Total | N/A - separate transactions | |||||||||
| g) | Date of the transaction | 17 October 2025 | |||||||||
| h) | Place of the transaction | Off market | |||||||||