Countrywide PLC Director/PDMR Shareholding (2004C)
11 April 2017 - 8:15PM
UK Regulatory
TIDMCWD
RNS Number : 2004C
Countrywide PLC
11 April 2017
11 April 2017
Countrywide plc
Notification of Transactions of Persons Discharging Managerial
Responsibilities
Countrywide plc (the "Company") announces that it received
notification on 10 april 2017 of the following acquisition of
214,685 ordinary shares of 1 pence each in the Company ("Ordinary
Shares") at a cost of GBP327,939.28 under the Countrywide Share
Incentive Plan (the "Plan"); an all-employee trust arrangement
approved by HMRC.
The following Persons Discharging Managerial Responsibilities
(each a "PDMR") were allocated Ordinary Shares on 7 April 2017
under the Plan, by Capita IRG Trustees Limited (the "Trustee"):
Name of PDMR Number of Number of Total number
Partnership Matching of Ordinary
Shares awarded Shares awarded Shares awarded
---------------- ---------------- ---------------- ----------------
Jim Clarke 98 66 164
---------------- ---------------- ---------------- ----------------
Paul Creffield 98 66 164
---------------- ---------------- ---------------- ----------------
Alison Platt 98 64 162
---------------- ---------------- ---------------- ----------------
Kate Brown 98 64 162
---------------- ---------------- ---------------- ----------------
Peter Curran 99 66 165
---------------- ---------------- ---------------- ----------------
Sam Tyrer 99 66 165
---------------- ---------------- ---------------- ----------------
Partnership Shares are those Ordinary Shares purchased on behalf
of the employee using an amount which the employee has chosen to
have deducted from his salary, and Matching Shares are those
awarded to the employee by the Company for nil consideration in
respect of the Partnership Shares purchased.
The Partnership Shares were purchased and the Matching Shares
were awarded at a price per share of GBP1.527537.
The Ordinary Shares are held by the Trustee and in the name of
the Trustee. Partnership Shares can normally be sold at any time.
Matching Shares cannot normally be disposed of for a period of
three years after the award date.
The attached notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further detail
of the number of Partnership Shares purchased and the number of
Matching Shares awarded under the Plan on 7 April 2017.
Enquiries:
Gareth Williams
Company Secretary
Countrywide plc
01245 294005
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of the PDMR / person closely associated
---- -------------------------------------------------------------------------------
a) Name Alison Platt
---- ------------------------------- ----------------------------------------------
2. Reason for the notification
---- -------------------------------------------------------------------------------
a) Position Chief Executive Officer (PDMR)
/ status
---- ------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
---- ------------------------------- ----------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- -------------------------------------------------------------------------------
a) Name Countrywide plc
---- ------------------------------- ----------------------------------------------
b) LEI 213800N1OX24ENZUIK30
---- ------------------------------- ----------------------------------------------
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 Ordinary shares of GBP0.01 each in
of the financial Countrywide plc
instrument,
type of instrument GB00B9NWP991
Identification
code
---- ------------------------------- ----------------------------------------------
b) Nature of 1. Purchase of 98 Partnership shares
the transaction pursuant to the Countrywide Share
Incentive Plan (notified on 10 April
2017).
2. Award of 64 Matching shares pursuant
to the Countrywide Share Incentive
Plan (notified on 10 April 2017).
---- ------------------------------- ----------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------------------- ----------
1 GBP1.527537 per share 98
---------------------- ----------
2 GBP0.00 per share 64
---------------------- ----------
---- ------------------------------- ----------------------------------------------
d) Aggregated
information
* Aggregated volume 162
GBP0.924 per share
* Price
------------------------------------ ----------------------------------------------
e) Date of the 2017-04-07
transaction
---- ------------------------------- ----------------------------------------------
f) Place of London Stock Exchange (XLON)
the transaction
---- ------------------------------- ----------------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of the PDMR / person closely associated
---- -------------------------------------------------------------------------------
a) Name Jim Clarke
---- ------------------------------- ----------------------------------------------
2. Reason for the notification
---- -------------------------------------------------------------------------------
a) Position Chief Financial Officer (PDMR)
/ status
---- ------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
---- ------------------------------- ----------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- -------------------------------------------------------------------------------
a) Name Countrywide plc
---- ------------------------------- ----------------------------------------------
b) LEI 213800N1OX24ENZUIK30
---- ------------------------------- ----------------------------------------------
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 Ordinary shares of GBP0.01 each in
of the financial Countrywide plc
instrument,
type of instrument GB00B9NWP991
Identification
code
---- ------------------------------- ----------------------------------------------
b) Nature of 1. Purchase of 98 Partnership shares
the transaction pursuant to the Countrywide Share
Incentive Plan (notified on 10 April
2017).
2. Award of 66 Matching shares pursuant
to the Countrywide Share Incentive
Plan (notified on 10 April 2017).
---- ------------------------------- ----------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------------------- ----------
1 GBP1.527537 per share 98
---------------------- ----------
2 GBP0.00 per share 66
---------------------- ----------
---- ------------------------------- ----------------------------------------------
d) Aggregated
information
* Aggregated volume 164
GBP0.913 per share
* Price
------------------------------------ ----------------------------------------------
e) Date of the 2017-04-07
transaction
---- ------------------------------- ----------------------------------------------
f) Place of London Stock Exchange (XLON)
the transaction
---- ------------------------------- ----------------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of the PDMR / person closely associated
---- -------------------------------------------------------------------------------
a) Name Kate Brown
---- ------------------------------- ----------------------------------------------
2. Reason for the notification
---- -------------------------------------------------------------------------------
a) Position Group People Director (PDMR)
/ status
---- ------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
---- ------------------------------- ----------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- -------------------------------------------------------------------------------
a) Name Countrywide plc
---- ------------------------------- ----------------------------------------------
b) LEI 213800N1OX24ENZUIK30
---- ------------------------------- ----------------------------------------------
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 Ordinary shares of GBP0.01 each in
of the financial Countrywide plc
instrument,
type of instrument GB00B9NWP991
Identification
code
---- ------------------------------- ----------------------------------------------
b) Nature of 1. Purchase of 98 Partnership shares
the transaction pursuant to the Countrywide Share
Incentive Plan (notified on 10 April
2017).
2. Award of 64 Matching shares pursuant
to the Countrywide Share Incentive
Plan (notified on 10 April 2017).
---- ------------------------------- ----------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------------------- ----------
1 GBP1.527537 per share 98
---------------------- ----------
2 GBP0.00 per share 64
---------------------- ----------
---- ------------------------------- ----------------------------------------------
d) Aggregated
information
* Aggregated volume 162
GBP0.924 per share
* Price
------------------------------------ ----------------------------------------------
e) Date of the 2017-04-07
transaction
---- ------------------------------- ----------------------------------------------
f) Place of London Stock Exchange (XLON)
the transaction
---- ------------------------------- ----------------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of the PDMR / person closely associated
---- -------------------------------------------------------------------------------
a) Name Paul Creffield
---- ------------------------------- ----------------------------------------------
2. Reason for the notification
---- -------------------------------------------------------------------------------
a) Position Managing Director Business to Business
/ status (PDMR)
---- ------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
---- ------------------------------- ----------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- -------------------------------------------------------------------------------
a) Name Countrywide plc
---- ------------------------------- ----------------------------------------------
b) LEI 213800N1OX24ENZUIK30
---- ------------------------------- ----------------------------------------------
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 Ordinary shares of GBP0.01 each in
of the financial Countrywide plc
instrument,
type of instrument GB00B9NWP991
Identification
code
---- ------------------------------- ----------------------------------------------
b) Nature of 1. Purchase of 98 Partnership shares
the transaction pursuant to the Countrywide Share
Incentive Plan (notified on 10 April
2017).
2. Award of 66 Matching shares pursuant
to the Countrywide Share Incentive
Plan (notified on 10 April 2017).
---- ------------------------------- ----------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------------------- ----------
1 GBP1.527537 per share 98
---------------------- ----------
2 GBP0.00 per share 66
---------------------- ----------
---- ------------------------------- ----------------------------------------------
d) Aggregated
information
* Aggregated volume 164
GBP0.913 per share
* Price
------------------------------------ ----------------------------------------------
e) Date of the 2017-04-07
transaction
---- ------------------------------- ----------------------------------------------
f) Place of London Stock Exchange (XLON)
the transaction
---- ------------------------------- ----------------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of the PDMR / person closely associated
---- -------------------------------------------------------------------------------
a) Name Sam Tyrer
---- ------------------------------- ----------------------------------------------
2. Reason for the notification
---- -------------------------------------------------------------------------------
a) Position Managing Director Retail and London
/ status (PDMR)
---- ------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
---- ------------------------------- ----------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- -------------------------------------------------------------------------------
a) Name Countrywide plc
---- ------------------------------- ----------------------------------------------
b) LEI 213800N1OX24ENZUIK30
---- ------------------------------- ----------------------------------------------
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 Ordinary shares of GBP0.01 each in
of the financial Countrywide plc
instrument,
type of instrument GB00B9NWP991
Identification
code
---- ------------------------------- ----------------------------------------------
b) Nature of 1. Purchase of 99 Partnership shares
the transaction pursuant to the Countrywide Share
Incentive Plan (notified on 10 April
2017).
2. Award of 66 Matching shares pursuant
to the Countrywide Share Incentive
Plan (notified on 10 April 2017).
---- ------------------------------- ----------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------------------- ----------
1 GBP1.527537 per share 99
---------------------- ----------
2 GBP0.00 per share 66
---------------------- ----------
---- ------------------------------- ----------------------------------------------
d) Aggregated
information
* Aggregated volume 165
GBP0.917 per share
* Price
------------------------------------ ----------------------------------------------
e) Date of the 2017-04-07
transaction
---- ------------------------------- ----------------------------------------------
f) Place of London Stock Exchange (XLON)
the transaction
---- ------------------------------- ----------------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of the PDMR / person closely associated
---- -------------------------------------------------------------------------------
a) Name Peter Curran
---- ------------------------------- ----------------------------------------------
2. Reason for the notification
---- -------------------------------------------------------------------------------
a) Position Managing Director Financial Services
/ status (PDMR)
---- ------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
---- ------------------------------- ----------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- -------------------------------------------------------------------------------
a) Name Countrywide plc
---- ------------------------------- ----------------------------------------------
b) LEI 213800N1OX24ENZUIK30
---- ------------------------------- ----------------------------------------------
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 Ordinary shares of GBP0.01 each in
of the financial Countrywide plc
instrument,
type of instrument GB00B9NWP991
Identification
code
---- ------------------------------- ----------------------------------------------
b) Nature of 1. Purchase of 99 Partnership shares
the transaction pursuant to the Countrywide Share
Incentive Plan (notified on 10 April
2017).
2. Award of 66 Matching shares pursuant
to the Countrywide Share Incentive
Plan (notified on 10 April 2017).
---- ------------------------------- ----------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------------------- ----------
1 GBP1.527537 per share 99
---------------------- ----------
2 GBP0.00 per share 66
---------------------- ----------
---- ------------------------------- ----------------------------------------------
d) Aggregated
information
* Aggregated volume 165
GBP0.917 per share
* Price
------------------------------------ ----------------------------------------------
e) Date of the 2017-04-07
transaction
---- ------------------------------- ----------------------------------------------
f) Place of London Stock Exchange (XLON)
the transaction
---- ------------------------------- ----------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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