REG - Cropper(James) PLC - PCA Shareholdings

James CropperAnnouncement

Tue 07:00

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RNS Number : 7772J  Cropper(James) PLC  02 December 2025

James Cropper plc

(the "Company")

 

PCA Shareholdings

 

The Company has been notified that, on 28 November 2025: (i) James Cropper (a
PCA of Mark Cropper, Non-Executive Chair) purchased 2,113 ordinary shares of
25p each ("Shares") in the Company; and (ii) Jem Cropper (also a PCA of Mark
Cropper) purchased 2,112 Shares in the Company.

 

Following the above changes, the beneficial interests James Cropper and Jem
Cropper in the Company's share capital are as follows:

 

 Shareholding    James Cropper                 Jem Cropper
                 No. Shares  % share capital*  No. Shares  % share capital*
 Beneficial      104,654     1.10%             104,653     1.10%
 Non-beneficial  0           0                 0           0
 Total           104,654     1.10%             104,653     1.10%

 

*based on the Company's current issued Share capital of 9,554,803 Shares.

 

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 3,542,543 Ordinary Shares representing 37.08% of the
Company's issued share capital. The 4,225 Shares referenced in this
announcement were purchased from another member of the Concert Party. The
collective interests of the Concert Party therefore remain unchanged as a
result of this transaction.

 

Enquiries

 

James Cropper plc

Matt Ratcliffe, General Counsel and Company Secretary

Tel: +44 (0) 1539 722 002

 

Shore Capital - (NOMAD and Broker)

Daniel Bush, David Coaten, Henry Willcocks, Lucy Bowden

Tel: +44 (0) 7601 6100

 

IFC Advisory - Financial PR

Graham Herring, Tim Metcalfe, Zach Cohen

Tel: +44 (0) 203 934 6630

james.cropper@investor-focus.co.uk (mailto:james.cropper@investor-focus.co.uk)

 

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                                             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                               Ordinary Shares of 25 pence each

      financial instrument
 b)   Identification code of the Financial Instrument  GB0002346053
 c)   Nature of the                                    Purchase of 2,113 Shares

      transaction
 d)   Currency                                         GBP

 e)   Price(s) and volume(s)

 Price(s)          Volume(s)
                                                        £3.37 per Share   2,113

 
 f)   Aggregated

      information

      -      volume                                    2,113

      -      Price                                     £3.37

      -      Total                                     £7,120.81

 g)   Date of the transaction                          28 November 2025
 h)   Place of the transaction                         Off market

 

f)

Aggregated

information

-      volume

-      Price

-      Total

 

 

 

2,113

£3.37

£7,120.81

 

g)

Date of the transaction

28 November 2025

h)

Place of the transaction

Off market

 

 

 1.   Details of person discharging managerial responsibilities/person closely
      associated

 a)   Name                                             Jem 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                               Ordinary Shares of 25 pence each

      financial instrument
 b)   Identification code of the Financial Instrument  GB0002346053
 c)   Nature of the                                    Purchase of 2,112 Shares

      transaction
 d)   Currency                                         GBP

 e)   Price(s) and volume(s)

 Price(s)          Volume(s)
                                                        £3.37 per Share   2,112

 
 f)   Aggregated

      information

      -      volume                                    2,112

      -      Price                                     £3.37

      -      Total                                     £7,117.44

 g)   Date of the transaction                          28 November 2025
 h)   Place of the transaction                         Off market

 

f)

Aggregated

information

-      volume

-      Price

-      Total

 

 

 

2,112

£3.37

£7,117.44

 

g)

Date of the transaction

28 November 2025

h)

Place of the transaction

Off market

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