4th Dec 2006 12:16
Clarkson PLC04 December 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PENSIONS, DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1) (1) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (2) An issuer making a notification in respect of a derivativerelating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,16, 23 and 24. (3) An issuer making a notification in respect of options grantedto a director/person discharging managerial responsibilities should completeboxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters.+----+------------------------------+----+-------------------------------+|1. |Name of the issuer |2. |State whether the notification || | | |relates to (i) a transaction || | | |notified in accordance with DR || | | |3.1.4R(1)(a); or || | | | || | | | || |CLARKSON PLC | | || | | |(ii) DR 3.1.4(R)(1)(b) a || | | |disclosure made in accordance || | | |with section 324 (as extended || | | |by section 328) of the || | | |Companies Act 1985; or || | | | || | | | || | | | || | | |(iii) both (i) and (ii) || | | | || | | | || | | | || | | |Notification made in relation || | | |to both (i) and (ii) || | | | || | | | || | | | || | | | |+----+------------------------------+----+-------------------------------+|3. |Name of person discharging |4. |State whether notification || |managerial responsibilities/ | |relates to a person connected || |director | |with a person discharging || | | |managerial responsibilities/ || | | |director named in 3 and || | | |identify the connected person || | | | || | | | || |RICHARD FULFORD SMITH | | || | | | || | | | || | | |N/A || | | | || | | | |+----+------------------------------+----+-------------------------------+|5. |Indicate whether the |6. |Description of shares || |notification is in respect of | |(including class), debentures || |a holding of the person | |or derivatives or financial || |referred to in 3 or 4 above or| |instruments relating to shares || |in respect of a non-beneficial| | || |interest | | || | | | || | | | || | | | || |In respect of Mr. R Fulford | |Ordinary shares || |Smith | | || | | | || | | | |+----+------------------------------+----+-------------------------------+ +----+------------------------------+----+-------------------------------+|7. |Name of registered |8. |State the nature of the || |shareholders(s) and, if more | |transaction || |than one, the number of shares| | || |held by each of them | | || | | | || | | | || | | | || | | |Acquisition || | | | || |Richard Fulford Smith | | || | | | || | | | |+----+------------------------------+----+-------------------------------+|9. |Number of shares, debentures |10. |Percentage of issued class || |or financial instruments | |acquired (treasury shares of || |relating to shares acquired | |that class should not be taken || | | |into account when calculating || | | |percentage) || | | | || | | | || | | |0.1925% || |35,000 | | || | | | |+----+------------------------------+----+-------------------------------+|11. |Number of shares, debentures |12. |Percentage of issued class || |or financial instruments | |disposed (treasury shares of || |relating to shares disposed | |the class should not be taken || | | |into account when calculating || | | |percentage) || | | | || |N/A | | || | | | || | | | || | | | || | | |N/A || | | | || | | | |+----+------------------------------+----+-------------------------------+|13. |Price per share or value of |14. |Date and place of transaction || |transaction | | || | | | || | | | || | | |England - 1 December 2006 || |£7.4643 | | || | | | || | | | |+----+------------------------------+----+-------------------------------+|15. |Total holding following |16. |Date issuer informed of || |notification and total | |transaction || |percentage holding following | | || |notification (any treasury | | || |shares should not be taken | | || |into account when calculating | | || |percentage) | | || | | | || | | | || | | | || | | | || | | | || |697,955 - 3.83% | | || | | | || | | | || | | |4 December 2006 |+----+------------------------------+----+-------------------------------+ If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes.+---+-------------------------------+---+--------------------------------+|17.|Date of grant |18.|Period during which or date on || | | |which it can be exercised || | | | || | | | || |N/A | | || | | |N/A |+---+-------------------------------+---+--------------------------------+|19.|Total amount paid (if any) for |20.|Description of shares or || |grant of the option | |debentures involved (class and || | | |number) || | | | || | | | || |N/A | | || | | |N/A || | | | || | | | |+---+-------------------------------+---+--------------------------------+|21.|Exercise price (if fixed at |22.|Total number of shares or || |time of grant) or indication | |debentures over which options || |that price is to be fixed at | |held following notification || |the time of exercise | | || | | | || | | | || | | | || | | | || | | |N/A || |N/A | | || | | | || | | | |+---+-------------------------------+---+--------------------------------+|23.|Any additional information |24.|Name of contact and telephone || | | |number for queries || | | | || | | | || | | | || | | | || | | | || | | |N/A || |N/A | | || | | | || | | | || | | | || | | | |+---+-------------------------------+---+--------------------------------+ +-----------------------------------------------------------------------+|Name and signature of duty authorised officer of issuer responsible for||making notification || ||Stephen G Deasey - Company Secretary || || || || || || || || || ||Date of notification _____4 December 2006___________________________ |+-----------------------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Clarkson