24th Dec 2010 12:44
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1 | Name of the issuer
CLARKSON 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 LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
NOTIFICATION MADE IN RESPECT OF (i)
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3 | Name of person discharging managerial responsibilities/director
ANDI CASE JEFF WOYDA MARTIN STOPFORD | 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
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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 interest¹
AS IN 3 ABOVE
| 6 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares AWARDS OVER ORDINARY SHARES , SUBJECT TO CONTINUED EMPLOYMENT, NORMALLY VESTING ON THIRD ANNIVERSARY OF GRANT AND THE FULFILMENT OF THE PERFORMANCE CONDITIONS |
7 | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
ANDI CASE JEFF WOYDA MARTIN STOPFORD
| 8 | State the nature of the transaction
GRANT OF PERFORMANCE SHARE AWARD |
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
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13 | Price per share or value of transaction
N/A
| 14 | Date and place of transaction
N/A
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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 person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant
24 DECEMBER 2010 | 18 | Period during which or date on which exercisable
23 DECEMBER 2013
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19 | Total amount paid (if any) for grant of the option
NIL | 20 | Description of shares or debentures involved (class and number) AWARDS OVER ORDINARY SHARES , SUBJECT TO CONTINUED EMPLOYMENT, NORMALLY VESTING ON THIRD ANNIVERSARY OF GRANT AND THE FULFILMENT OF THE PERFORMANCE CONDITIONS
ANDI CASE 77,175 JEFF WOYDA 35,080 MARTIN STOPFORD 31,572
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21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22 | Total number of shares or debentures over which options held following notification
ANDI CASE 263,293 JEFF WOYDA 119,921 MARTIN STOPFORD 107,929
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23 | Any additional information | 24 | Name of contract and telephone number for queries
JEFF WOYDA 020-7334-0000
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Name of authorised official of issuer responsible for making notification STEVE DEASEY
Date of notification 24 DECEMBER 2010
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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4
1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
2) An issuer making a notification in respect of a derivative relating 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 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 respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Related Shares:
Clarkson