Countryside Properties PLC Director/PDMR Shareholding (8995W)
14 December 2019 - 5:23AM
UK Regulatory
TIDMCSP
RNS Number : 8995W
Countryside Properties PLC
13 December 2019
13 December 2019
Countryside Properties PLC (the "Company")
Notification of Transactions of Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company has been notified that the following PDMRs were
granted awards (in the form of conditional share awards) in the
ordinary shares of GBP0.01 each in the Company ("Shares") on 12
December 2019 under the Countryside Properties PLC Deferred Bonus
Plan ("DBP Awards"). The number of Shares subject to the DBP Awards
has been determined by reference to the average of the closing
middle market prices of a Share over the last 30 days of the
financial year ended 30 September 2019 of GBPGBP3.1881 per
Share.
The DBP Awards include the right to receive additional Shares on
vesting equal in value to the dividends which would have been
payable on the DBP Awards during the period between the award date
and the date of vesting (not compounded).
PDMR No. of Shares
Ian Sutcliffe 59,183
--------------
Michael Scott 32,518
--------------
Ian Kelley 34,659
--------------
Phillip Lyons 43,081
--------------
Iain McPherson 29,305
--------------
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 Ian Sutcliffe
--------------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/Status Group 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 Acceptance of a conditional
award of ordinary shares
under the Countryside Properties
PLC Deferred Bonus Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 59,183
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 59,183 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2019-12-12
--------------------------------------- --------------------------------------------
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 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 Acceptance of a conditional
award of ordinary shares
under the Countryside Properties
PLC Deferred Bonus Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 32,518
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 32,518 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2019-12-12
--------------------------------------- --------------------------------------------
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 Acceptance of a conditional
award of ordinary shares
under the Countryside Properties
PLC Deferred Bonus Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 34,659
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 34,659 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2019-12-12
--------------------------------------- --------------------------------------------
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 Phillip Lyons
--------------------------------------- --------------------------------------------
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 Acceptance of a conditional
award of ordinary shares
under the Countryside Properties
PLC Deferred Bonus Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 43,081
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 43,081 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2019-12-12
--------------------------------------- --------------------------------------------
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 Acceptance of a conditional
award of ordinary shares
under the Countryside Properties
PLC Deferred Bonus Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 29,305
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 29,305 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2019-12-12
--------------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue
--------------------------------------- --------------------------------------------
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END
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