Company Announcements

Grant of share awards and options

Source: RNS
RNS Number : 0271O
Clipper Logistics plc
04 February 2021
 

Clipper Logistics plc

("Clipper" or the "Company")

 

Grant of share awards and options

 

Clipper Logistics plc announces that on 2 February 2021 the Company granted awards of options over a total of 632,832 Ordinary Shares of 0.05 pence each ("shares") pursuant to the Company's Sharesave Scheme. The exercise price for the shares is 485.34p. The period during which the awards will be exercisable is 01/04/2024 - 30/09/2024. 

 

The below PDMRs (Person Discharging Managerial Responsibilities) received awards: 

 

Name

Title

Number of options over Ordinary Shares granted

Total number of Ordinary Shares over which options held following notification

Steven Parkin

Executive Chairman

3,708

515,808

Antony Mannix

CEO

1,854

324,315

David Hodkin

CFO

3,708

258,891

 

 

 

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

 

Steven Parkin

2

Reason for the notification

 

a)

Position/status

 

Executive Chairman

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)

 

 

Price(s)

Volume(s)

 

N/A

 

3,708

 

 

 

 

d)

Aggregated information

 

·    Aggregated volume

 

·    Price

 

 

 

 

N/A - single transaction

e)

Date of the transaction

 

 

2 February 2021

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

 

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)

 

 

Price(s)

Volume(s)

 

N/A

 

1,854

 

 

 

 

d)

Aggregated information

 

·    Aggregated volume

 

·    Price

 

 

 

 

N/A - single transaction

e)

Date of the transaction

 

 

2 February 2021

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

 

David Hodkin

2

Reason for the notification

 

a)

Position/status

 

Chief Financial 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)

 

 

Price(s)

Volume(s)

 

N/A

 

3,708

 

 

 

 

d)

Aggregated information

 

·    Aggregated volume

 

·    Price

 

 

 

 

N/A - single transaction

e)

Date of the transaction

 

 

2 February 2021

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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