Countryside Properties PLC Director/PDMR Shareholding (2147Z)
09 January 2020 - 5:13AM
UK Regulatory
TIDMCSP
RNS Number : 2147Z
Countryside Properties PLC
08 January 2020
8 January 2020
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 awards (in the form of conditional share awards or nil cost
options) in the ordinary shares of GBP0.01 each in the Company
("Shares") on 7 January 2020 under the Countryside Properties PLC
Long Term Incentive Plan ("LTIP Awards"). The number of Shares
subject to the LTIP Awards has been determined by reference to the
average of the closing middle market prices of a Share on 2, 3 and
6 January 2020 of GBP4.6454 per Share. The LTIP Awards will vest on
7 January 2023, subject to the rules of the Countryside Properties
PLC Long Term Incentive Plan and to the extent that the prescribed
Performance Targets have been satisfied.
PDMR No. of Shares
Iain McPherson 215,266
--------------
Michael Woolliscroft 43,123
--------------
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 Iain McPherson
--------------------------------------- --------------------------------------------
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 nil cost
option of ordinary shares
under the Countryside Properties
PLC Long Term Incentive Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 215,266
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 215,266 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2020-01-07
--------------------------------------- --------------------------------------------
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 Woolliscroft
--------------------------------------- --------------------------------------------
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 Long Term Incentive Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 43,123
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 43,123 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2020-01-07
--------------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue
--------------------------------------- --------------------------------------------
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END
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