Director Shareholding
08 January 2004 - 4:54AM
UK Regulatory
RNS Number:9682T
Countryside Properties PLC
7 January 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
COUNTRYSIDE PROPERTIES PLC
2) NAME OF DIRECTOR
ALAN HERBERT CHERRY
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
ALAN HERBERT CHERRY
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
2 ABOVE
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
EXERCISE OF SHARE OPTION GRANTED 5 JANUARY 1994
7) Number of shares
acquired
50,000
8) Percentage of issued Class
0.063%
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
ORDINARY 25P
12) Price per share
166P.
13) Date of transaction
4 JANUARY 2004
14) Date company informed
4 JANUARY 2004
15) Total holding following this notification
SEE SCHEDULE BELOW
16) Total percentage holding of issued class following this notification
SEE SCHEDULE BELOW
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
R.P. HOYLES
01277 260000
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 6 JANUARY 2004
COUNTRYSIDE PROPERTIES PLC
SCHEDULE OF DIRECTOR'S SHARES INTERESTS
Name of Director: Alan Herbert Cherry
Class of Security: Ordinary Shares
Price: 25p
Total beneficial and non-beneficial holding: 14,302,637
(rep resting 18.04% of the issued share capital
@ 79,287,525
Made up as follows:
Personal 5,627,986
Spouse 2,545
Stonebond Limited* 4,226,833
9,857,364
*Held jointly with G.S. Cherry and R.S. Cherry
(representing 12.43% of the issued share capital)
* Countryside Properties Partnership Plan
Deemed interest (pursuant to Companies Act 1985) in
total held by Trustee 4,445,273
Personal interest in above total arising from awards
made as follows: 37,942 awarded 9 February 1998
122,685 awarded 18 January 1999
106,774 awarded 11 January 2000
131,785 awarded 20 February 2001
170,405 awarded 28 December 2001
199,901 awarded 8 January 2003
Total 769,492
Date: 6 January 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
COUNTRYSIDE PROPERTIES PLC
2) NAME OF DIRECTOR
GRAHAM STEWART CHERRY
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
GRAHAM STEWART CHERRY
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
2 ABOVE
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
EXERCISE OF SHARE OPTIONS GRANTED
5 JANUARY 1994 AND 23 JUNE 1994
7) Number of shares
acquired
61,000
8) Percentage of issued Class
0.077%
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
25P ORDINARY
12) Price per share
166P
149P
13) Date of transaction
4 JANUARY 2004
14) Date company informed
4 JANUARY 2004
15) Total holding following this notification
SEE SCHEDULE BELOW
16) Total percentage holding of issued class following this notification
SEE SCHEDULE BELOW
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
R.P. HOYLES
01277 260000
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 6 JANUARY 2004
COUNTRYSIDE PROPERTIES PLC
SCHEDULE OF DIRECTOR'S SHARE INTERESTS
Name of Director: Graham Stewart Cherry
Class of Security: Ordinary Shares
Price: 25p
Total beneficial and non-beneficial holding: 9,109,345
(representing 11.49% of the issued share capital
@79,287,525)
* Made up as follows:
Personal 437,239
Stone bond Limited* 4,226,833
4,664,072
(representing 5.88% of the issued share capital)
*Held jointly with A.H Cherry and R.S. Cherry
* Countryside Properties Partnership Plan
Deemed interest (pursuant to Companies Act 1985)
in total held by Trustee 4,445,273
personal interest in above total arising from awards
made as follows: 37,942 awarded 9 February 1998
122,685 awarded 18 January 1999
106,774 awarded 11 January 2000
131,785 awarded 20 February 2001
170,405 awarded 28 December 2001
199,901 awarded 8 January 2003
Total 769,492
Total number of shares over which options are held:
1997 scheme 168,000
Date: 6 January 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
COUNTRYSIDE PROPERTIES PLC
2) NAME OF DIRECTOR
RICHARD STEPHEN CHERRY
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
RICHARD STEPHEN CHERRY
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
2 ABOVE
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
EXERCISE OF SHARE OPTIONS GRANTED
5 JANUARY 1994 AND 23 JUNE 1994
7) Number of shares
acquired
61.000
8) Percentage of issued Class
0.077%
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
25P ORDINARY
12) Price per share
166P
149P
13) Date of transaction
4 JANUARY 2004
14) Date company informed
4 JANUARY 2004
15) Total holding following this notification
SEE SCHEDULE BELOW
16) Total percentage holding of issued class following this notification
SEE SCHEDULE BELOW
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
R.P. HOYLES
01277 260000
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 6 JANUARY 2004
COUNTRYSIDE PROPERTIES PLC
SCHEDULE OF DIRECTOR'S SHARE INTERESTS
Name of Director: Richard Stephen Cherry
Class of Security: Ordinary Shares
Price: 25p
Total beneficial and non-beneficial holding: 9,113,508
(representing 11.49% of the issued share capital
@79,287,525)
* Made up as follows:
Personal 422,839
Spouse 18,558
Stonebond Limited* 4,226,833
4,668,235
(representing 5.88% of the issued share capital)
*Held jointly with A.H. Cherry and G.S. Cherry
* Countryside Properties Partnership Plan
Deemed interest (pursuant to Companies Act 1985) in
total held by Trustee 4,445,273
personal interest in above total arising from awards
made as follows: 37,942 awarded 9 February 1998
122,685 awarded 18 January 1999
106,774 awarded 11 January 2000
131,785 awarded 20 February 2001
170,405 awarded 28 December 2001
199,901 awarded 8 January 2003
Total 769,492
Total number of shares over which options are held:
1997 scheme 168,000
Date: 6 January 2004
This information is provided by RNS
The company news service from the London Stock Exchange
END
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