Countryside Properties PLC Director/PDMR Shareholding (9142D)
29 June 2019 - 2:18AM
UK Regulatory
TIDMCSP
RNS Number : 9142D
Countryside Properties PLC
28 June 2019
28 June 2019
Countryside Properties PLC (the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company has been notified that the following PDMRs were
granted options over the ordinary shares of GBP0.01 each in the
Company ("Shares") on 27 June 2019 under the Countryside Properties
PLC Save As You Earn Plan. The option price of 245.07p per Share
was determined by reference to the average of the middle market
price of a Share on the three business days preceding the
invitation date of 31 May 2019. The savings term is three years
with options exercisable between 1 August 2022 and 31 January
2023.
PDMR No. of Option Shares
Michael Scott 5,141
---------------------
Ian Kelley 5,875
---------------------
Iain McPherson 5,875
---------------------
Nicholas Worrall 5,875
---------------------
Gary Whitaker 7,344
---------------------
The Notification of Dealing Forms for each PDMR can be found
below.
This notification is made in accordance with the requirements of
the Market Abuse Regulation.
Enquiries
Gary Whitaker
Company Secretary
Gary.Whitaker@cpplc.com
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Michael Scott
--------------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/Status Group 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 Countryside Properties PLC
--------------------------------------- -----------------------------------------
b) LEI 213800J3U1EMU8XMB493
--------------------------------------- -----------------------------------------
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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
--------------------------------------- -----------------------------------------
b) Nature of the transaction Grant of option under the
Countryside Properties PLC
Save As You Earn Plan
--------------------------------------- -----------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ----------------------- ----------------
Nil 5,141
----------------------- ----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- ------------- ------------- -----------
Nil 5,141 Nil
------------- ---------------------------------------------------------- -----------
e) Date of the transaction 2019-06-27
--------------------------------------- -----------------------------------------
f) Place of the transaction Outside of trading venue
--------------------------------------- -----------------------------------------
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Ian Kelley
--------------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/Status Divisional Chief Executive
--------------------------------------- -----------------------------------------
b) Initial notification/Amendment Initial notification
--------------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Countryside Properties PLC
--------------------------------------- -----------------------------------------
b) LEI 213800J3U1EMU8XMB493
--------------------------------------- -----------------------------------------
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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
--------------------------------------- -----------------------------------------
b) Nature of the transaction Grant of option under the
Countryside Properties PLC
Save As You Earn Plan
--------------------------------------- -----------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ----------------------- ----------------
Nil 5,875
----------------------- ----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- ------------- ------------- -----------
Nil 5,875 Nil
------------- ---------------------------------------------------------- -----------
e) Date of the transaction 2019-06-27
--------------------------------------- -----------------------------------------
f) Place of the transaction Outside of trading venue
--------------------------------------- -----------------------------------------
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Iain McPherson
--------------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/Status Divisional Chief Executive
--------------------------------------- -----------------------------------------
b) Initial notification/Amendment Initial notification
--------------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Countryside Properties PLC
--------------------------------------- -----------------------------------------
b) LEI 213800J3U1EMU8XMB493
--------------------------------------- -----------------------------------------
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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
--------------------------------------- -----------------------------------------
b) Nature of the transaction Grant of option under the
Countryside Properties PLC
Save As You Earn Plan
--------------------------------------- -----------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ----------------------- ----------------
Nil 5,875
----------------------- ----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- ------------- ------------- -----------
Nil 5,875 Nil
------------- ---------------------------------------------------------- -----------
e) Date of the transaction 2019-06-27
--------------------------------------- -----------------------------------------
f) Place of the transaction Outside of trading venue
--------------------------------------- -----------------------------------------
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Nicholas Worrall
--------------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/Status Group HR Director
--------------------------------------- -----------------------------------------
b) Initial notification/Amendment Initial notification
--------------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Countryside Properties PLC
--------------------------------------- -----------------------------------------
b) LEI 213800J3U1EMU8XMB493
--------------------------------------- -----------------------------------------
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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
--------------------------------------- -----------------------------------------
b) Nature of the transaction Grant of option under the
Countryside Properties PLC
Save As You Earn Plan
--------------------------------------- -----------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ----------------------- ----------------
Nil 5,875
----------------------- ----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- ------------- ------------- -----------
Nil 5,875 Nil
------------- ---------------------------------------------------------- -----------
e) Date of the transaction 2019-06-27
--------------------------------------- -----------------------------------------
f) Place of the transaction Outside of trading venue
--------------------------------------- -----------------------------------------
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Gary Whitaker
--------------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/Status Company Secretary
--------------------------------------- -----------------------------------------
b) Initial notification/Amendment Initial notification
--------------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Countryside Properties PLC
--------------------------------------- -----------------------------------------
b) LEI 213800J3U1EMU8XMB493
--------------------------------------- -----------------------------------------
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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
--------------------------------------- -----------------------------------------
b) Nature of the transaction Grant of option under the
Countryside Properties PLC
Save As You Earn Plan
--------------------------------------- -----------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ----------------------- ----------------
Nil 7,344
----------------------- ----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- ------------- ------------- -----------
Nil 7,344 Nil
------------- ---------------------------------------------------------- -----------
e) Date of the transaction 2019-06-27
--------------------------------------- -----------------------------------------
f) Place of the transaction Outside of trading venue
--------------------------------------- -----------------------------------------
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END
DSHSEIFMAFUSEFM
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