09 September 2015

Director/PDMR Shareholding

This notification is made in accordance with DTR 3.1.4R.

The Company was notified that the below mentioned Directors/PDMRs had, on 8 September 2015 exercised their options over ordinary shares of £0.25 in the Company, pursuant to the terms of the Clarkson PLC ShareSave Plan.

Executive Director ShareSave Scheme Number of Options Exercised Option Price
Andi Case 2012 3 year Plan 831 £10.82
Jeff Woyda 2012 3 year plan 831 £10.82

The shares for the above mentioned exercise will be satisfied out of ordinary shares block listed for the 2012 ShareSave maturity on 26 June 2015.

Following this transaction, the Executive Directors' interest in the Company's share capital is as follows:

  Ordinary Shares % of Issued Share Capital Restricted Shares % of Issued Share Capital Performance Related Options % of Issued Share Capital ShareSave Options % of Issued Share Capital
Andi Case 578,409 1.915% 67,501 0.223% 357,170 1.182% 993 0.003%
Jeff Woyda 78,753 0.261% 14,396 0.048% 89,181 0.295% 993 0.003%

Enquiries:

Penny Watson
Company Secretary
Clarkson PLC

Tel: +44(0) 20 7334 3476