05 May 2015

Director/PDMR Shareholdings

The Restricted Share Awards granted to Directors on 1 May 2011 in fulfilment of the share element of the 2010 bonus, as disclosed in the annual report, vested on 30 April 2015.  Consequently 34,971 shares were transferred to Mr A Case and 7,461 shares were transferred to Mr J Woyda.

In order to meet their tax liability which was incurred on the day of vesting, Mr Case sold 16,478 shares and Mr Woyda sold 3,516 shares at a price of £22.54 per share. Mr Case retained 18,493 shares and Mr Woyda retained 3,945 shares.

Following the above transactions, the Directors' interest in the Company's share capital is as follows:-

Director Ordinary Shares % of Issued Share Capital Restricted Shares % of Issued Share Capital Performance Related Options % of Issued Share Capital
Mr A Case 577,578 1.9% 67,501 0.22% 357,170 1.19%
Mr J Woyda 77,922 0.3% 14,396 0.05% 89,181 0.30%

The Company was informed of these transactions on 5 May 2015. This notification is made in accordance with DTR 3.1.4R(1)(a). 

5 May 2015

For further details contact:

Penny Watson
Company Secretary
Clarkson PLC 
Tel:  +44(0) 20 7334 0000