17th Feb 2015 07:00
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevantboxes in blockcapital letters.
1. | Name of the issuer CLIPPER LOGISTICS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
(i) a transaction notified in accordance with DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director STEVEN PARKIN ANTONY MANNIX SEAN FAHEY DAVID HODKIN SEAN HALLOWS ANDREW GARY WALKER EDWARD JOHNSON NIGEL HINDS CARL MOORE ROGER PEEL DAVID ASPIN PAUL WHITE
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest N/A | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A | 8 | State the nature of the transaction N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. | Price per share or value of transaction N/A | 14. | Date and place of transaction N/A |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A | 16. | Date issuer informed of transaction N/A |
If a persondischarging managerial responsibilities has been granted options by the issuercomplete the following boxes
17 | Date of grant 10/02/2015 | 18. | Period during which or date on which exercisable 01/04/2018 - 30/09/2018 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) OPTIONS OVER THE FOLLOWING NUMBER OF ORDINARY SHARES HAVE BEEN GRANTED TO THE PERSONS LISTED BELOW UNDER THE ISSUER'S ALL EMPLOYEE SHARESAVE PLAN: STEVEN PARKIN - 12,820 ANTONY MANNIX - 6,410 SEAN FAHEY - 12,820 DAVID HODKIN - 12,820 SEAN HALLOWS - 5,128 ANDREW GARY WALKER - 12,820 EDWARD JOHNSON - 12,820 NIGEL HINDS - 7,692 CARL MOORE - 12,820 ROGER PEEL - 6,410 DAVID ASPIN - 12,820 PAUL WHITE - 6,410 |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 140.40p | 22. | Total number of shares or debentures over which options held following notification STEVEN PARKIN - 242,502 ANTONY MANNIX - 134,011 SEAN FAHEY - 97,887 DAVID HODKIN - 114,901 SEAN HALLOWS - 90,195 ANDREW GARY WALKER - 35,504 EDWARD JOHNSON - 40,037 NIGEL HINDS - 34,775 CARL MOORE - 38,340 ROGER PEEL - 30,825 DAVID ASPIN - 37,946 PAUL WHITE - 29,307 |
23. | Any additional information THIS NOTIFICATION IS IN RESPECT OF THE GRANT OF OPTIONS UNDER THE ISSUER'S SHARESAVE PLAN. THE SHARESAVE PLAN IS OPEN TO ALL EMPLOYEES, SUBJECT TO QUALIFYING CONDITIONS. | 24. | Name of contact and telephone number for queries DAVID HODKIN (CFO) 0113 204 2050 |
Name of authorised officer of issuer responsible for making notification
DAVID HODKIN, CHIEF FINANCIAL OFFICER
Date of notification 16 FEBRUARY 2015 |
This form is intendedfor use by an issuer to make a RIS notification requiredby DR 3.1.4R(1).
(1) An issuer making a notification in respectof a transaction relatingto the shares or debentures of the issuer shouldcomplete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respectof a derivative relating the sharesof the issuer shouldcomplete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respectof options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respectof a financial instrument relating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,23 and 24.
Related Shares:
CLG.L