Grant of share awards and options
Updated : 12:26
Clipper Logistics plc
("Clipper" or the "Company")
Grant of share awards and options
Clipper Logistics plc announces that on 8 February 2019 the Company granted awards of options over a total of 2,007,277 Ordinary Shares of 0.05 pence each ("shares") pursuant to the Company's Sharesave Scheme. The exercise price for the shares is 193.34p. The period during which the awards will be exercisable is 01/04/2022 - 30/09/2022.
The below PDMRs (Person Discharging Managerial Responsibilities) and their PCAs (Persons Closely Associated with) received awards:
Name | Title | Number of options over Ordinary Shares granted | Total number of Ordinary Shares over which options held following notification |
Antony Mannix | CEO | 4,655 | 373,027 |
Roger Peel | Managing Director | 9,310 | 66,302 |
Johanne Holladay | PCA with Roger Peel | 9,310 | 13,070 |
Richard Costello | Managing Director | 9,310 | 39,309 |
Rachael Costello | PCA with Richard Costello | 9,310 | 9,310 |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
DIRECTOR/PDMR SHAREHOLDING
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Antony Mannix | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Chief Executive Officer | ||||
b) | Initial notification/ Amendment
| Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| Clipper Logistics plc | ||||
b) | LEI
| 213800H9ZTUCXHVD1E79 | ||||
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, type of instrument
Identification code
| Ordinary Shares of 0.05p
GB00BMMV6B79 | ||||
b) | Nature of the transaction
| Grant of options under the Company's Sharesave Scheme | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
· Aggregated volume
· Price
|
N/A - single transaction | ||||
e) | Date of the transaction
|
8 February 2019 | ||||
f) | Place of the transaction
|
Outside a trading venue |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
DIRECTOR/PDMR SHAREHOLDING
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Roger Peel | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Subsidiary Managing Director | ||||
b) | Initial notification/ Amendment
| Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| Clipper Logistics plc | ||||
b) | LEI
| 213800H9ZTUCXHVD1E79 | ||||
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, type of instrument
Identification code
| Ordinary Shares of 0.05p
GB00BMMV6B79 | ||||
b) | Nature of the transaction
| Grant of options under the Company's Sharesave Scheme | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
· Aggregated volume
· Price
|
N/A - single transaction | ||||
e) | Date of the transaction
|
8 February 2019 | ||||
f) | Place of the transaction
|
Outside a trading venue |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
DIRECTOR/PDMR SHAREHOLDING
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Johanne Holladay | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| PCA with Roger Peel | ||||
b) | Initial notification/ Amendment
| Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| Clipper Logistics plc | ||||
b) | LEI
| 213800H9ZTUCXHVD1E79 | ||||
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, type of instrument
Identification code
| Ordinary Shares of 0.05p
GB00BMMV6B79 | ||||
b) | Nature of the transaction
| Grant of options under the Company's Sharesave Scheme | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
· Aggregated volume
· Price
|
N/A - single transaction | ||||
e) | Date of the transaction
|
8 February 2019 | ||||
f) | Place of the transaction
|
Outside a trading venue |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
DIRECTOR/PDMR SHAREHOLDING
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Richard Costello | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Subsidiary Managing Director | ||||
b) | Initial notification/ Amendment
| Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| Clipper Logistics plc | ||||
b) | LEI
| 213800H9ZTUCXHVD1E79 | ||||
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, type of instrument
Identification code
| Ordinary Shares of 0.05p
GB00BMMV6B79 | ||||
b) | Nature of the transaction
| Grant of options under the Company's Sharesave Scheme | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
· Aggregated volume
· Price
|
N/A - single transaction | ||||
e) | Date of the transaction
|
8 February 2019 | ||||
f) | Place of the transaction
|
Outside a trading venue |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
DIRECTOR/PDMR SHAREHOLDING
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Rachael Costello | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| PCA with Richard Costello | ||||
b) | Initial notification/ Amendment
| Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| Clipper Logistics plc | ||||
b) | LEI
| 213800H9ZTUCXHVD1E79 | ||||
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, type of instrument
Identification code
| Ordinary Shares of 0.05p
GB00BMMV6B79 | ||||
b) | Nature of the transaction
| Grant of options under the Company's Sharesave Scheme | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
· Aggregated volume
· Price
|
N/A - single transaction | ||||
e) | Date of the transaction
|
8 February 2019 | ||||
f) | Place of the transaction
|
Outside a trading venue |
ENQUIRIES | ||
Clipper: | +44 (0)113 204 2050 | |
Steve Parkin, Executive Chairman | ||
Tony Mannix, Chief Executive Officer | ||
David Hodkin, Chief Financial Officer | ||
Public Relations Advisers: | ||
Buchanan: | +44 (0) 20 7466 5000 | |
David Rydell | ||
Stephanie Watson | ||
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