REG - Cropper(James) PLC - Director/PDMR Shareholding

James CropperAnnouncement

12/03/2024 15:15

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RNS Number : 5731G  Cropper(James) PLC  12 March 2024

James Cropper plc

(the "Company")

 

Director/PDMR Shareholding

 

The Company has been notified that on 11 March 2024, Mark Cropper
(Non-Executive Chair) acquired 32,967 ordinary shares of 25p each ("Shares")
in the Company.   The Shares were transferred from another member of the
Concert Party (defined below) for nil consideration.

 

As a result of the transaction, Mark Cropper's beneficial interest in the
Company has increased by 32,967 Shares.  Mark Cropper's current interests in
the Company are as follows:

 

                              Number of Shares  % of issued share capital*
 Beneficial shareholding      1,927,254         20.2
 Non-beneficial shareholding  559,571           5.9
 Total                        2,486,825         26.0

*based on an issued Share capital of 9,554,803

 

Mark Cropper and members of the Cropper, Willink and Acland families are
deemed to act in concert and are regarded by the Takeover Panel as being
members of a concert party as detailed in the Company's circular to
shareholders dated 30 June 2015 (the "Concert Party").  The Concert Party has
a collective interest in 3,578,527 Ordinary Shares representing 37.5% of the
Company's issued share capital.

(

)

Enquiries

 

James Cropper plc

Matt Ratcliffe, General Counsel and Company Secretary

Tel: +44 (0) 1539 722 002

 

Shore Capital - (NOMAD and Broker)

David Coaten, Daniel Bush, Henry Willcocks, Lucy Bowden

Tel: +44 (0) 7601 6100

 

Buchanan Communications - Financial PR

Chris Lane, Charles Ryland, Jamie Hooper, Verity Parker

jamescropper@buchanancomms.co.uk (mailto:jamescropper@buchanancomms.co.uk)

Tel: +44 (0) 207 466 5000

 

 

The following information is included in accordance with Article 19(3) of the
Market Abuse Regulation (No. 596/2014):

 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                               Ordinary Shares of 25 pence each

      financial instrument
 b)   Identification code of the Financial Instrument  GB0002346053
 c)   Nature of the                                    Acquisition of Ordinary Shares for nil consideration

      transaction
 d)   Currency                                         GBP

 e)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                       nil       32,967

 
 f)   Aggregated

      information

      -      volume                                    32,967

      -      Price                                     £nil

      -      Total                                     £nil

 g)   Date of the transaction                          11.03.2024
 h)   Place of the transaction                         Off market

 

f)

Aggregated

information

-      volume

-      Price

-      Total

 

 

 

32,967

£nil

£nil

g)

Date of the transaction

11.03.2024

h)

Place of the transaction

Off market

 

 

 

 

 

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