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RNS Number : 5731G Cropper(James) PLC 12 March 2024
James Cropper plc
(the "Company")
Director/PDMR Shareholding
The Company has been notified that on 11 March 2024, Mark Cropper
(Non-Executive Chair) acquired 32,967 ordinary shares of 25p each ("Shares")
in the Company. The Shares were transferred from another member of the
Concert Party (defined below) for nil consideration.
As a result of the transaction, Mark Cropper's beneficial interest in the
Company has increased by 32,967 Shares. Mark Cropper's current interests in
the Company are as follows:
Number of Shares % of issued share capital*
Beneficial shareholding 1,927,254 20.2
Non-beneficial shareholding 559,571 5.9
Total 2,486,825 26.0
*based on an issued Share capital of 9,554,803
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 3,578,527 Ordinary Shares representing 37.5% of the
Company's issued share capital.
(
)
Enquiries
James Cropper plc
Matt Ratcliffe, General Counsel and Company Secretary
Tel: +44 (0) 1539 722 002
Shore Capital - (NOMAD and Broker)
David Coaten, Daniel Bush, Henry Willcocks, Lucy Bowden
Tel: +44 (0) 7601 6100
Buchanan Communications - Financial PR
Chris Lane, Charles Ryland, Jamie Hooper, Verity Parker
jamescropper@buchanancomms.co.uk (mailto:jamescropper@buchanancomms.co.uk)
Tel: +44 (0) 207 466 5000
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 Mark Cropper
2. Reason for the notification
a) Position/status 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 Acquisition of Ordinary Shares for nil consideration
transaction
d) Currency GBP
e) Price(s) and volume(s)
Price(s) Volume(s)
nil 32,967
f) Aggregated
information
- volume 32,967
- Price £nil
- Total £nil
g) Date of the transaction 11.03.2024
h) Place of the transaction Off market
f)
Aggregated
information
- volume
- Price
- Total
32,967
£nil
£nil
g)
Date of the transaction
11.03.2024
h)
Place of the transaction
Off market
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