Capital & Counties Properties Plc Director/PDMR Shareholding (5994H)
14 March 2018 - 1:50AM
UK Regulatory
TIDMCAPC
RNS Number : 5994H
Capital & Counties Properties Plc
13 March 2018
CAPITAL & COUNTIES PROPERTIES PLC (THE "COMPANY")
DIRECTOR / PDMR AWARDS
Capital & Counties Properties PLC announces that the
following PSP awards were made to Executive Directors on 12 March
2018, based on a market value of 269.1 pence per share:
(A) ANNUAL PSP AWARDS
Number of nil Exercisable
cost options: from:
----------------- --------------- --------------
Ian Hawksworth 789,483 12 March 2021
----------------- --------------- --------------
Gary Yardley 707,543 12 March 2021
----------------- --------------- --------------
Situl Jobanputra 486,111 12 March 2021
----------------- --------------- --------------
These awards are subject to the performance conditions and other
terms set out in the Company's 2017 Annual Report.
(B) DEFERRED 2017 BONUS
Number of nil Exercisable
cost options: from:
----------------- --------------- --------------
Ian Hawksworth 102,153 12 March 2021
----------------- --------------- --------------
Gary Yardley 90,023 12 March 2021
----------------- --------------- --------------
Situl Jobanputra 58,289 12 March 2021
----------------- --------------- --------------
These awards are subject to the terms set out in the Company's
2017 Annual Report.
Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name: Ian Hawksworth
--- -------------------------- -------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status: Chief Executive
--- -------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment:
--- -------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -----------------------------------------------------------------
a) Name Capital & Counties Properties
PLC
--- -------------------------- -------------------------------------
b) LEI 549300TTXXZ1SHUI0D54
--- -------------------------- -------------------------------------
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 25p each
of the financial
instrument, GB00B62G9D36
type of instrument
Identification
code
--- -------------------------- -------------------------------------
b) Nature of Award of nil cost options pursuant
the transaction to the Company's Performance
Share Plan 2017
--- -------------------------- -------------------------------------
c) Currency GBP
--- -------------------------- -------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s)
Nil Cost 789,483
Nil Cost 102,153
--- -------------------------- ------------------- ----------------
e) Aggregated
information 891,636
- Aggregated Nil cost
volume
- Price
--- -------------------------- -------------------------------------
f) Date of the 2018-03-12
transaction
--- -------------------------- -------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
--- -------------------------- -------------------------------------
Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name: Gary Yardley
--- -------------------------- -------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status: Managing Director and Chief
Investment Officer
--- -------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment:
--- -------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -----------------------------------------------------------------
a) Name Capital & Counties Properties
PLC
--- -------------------------- -------------------------------------
b) LEI 549300TTXXZ1SHUI0D54
--- -------------------------- -------------------------------------
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 25p each
of the financial
instrument, GB00B62G9D36
type of instrument
Identification
code
--- -------------------------- -------------------------------------
b) Nature of Award of nil cost options pursuant
the transaction to the Company's Performance
Share Plan 2017
--- -------------------------- -------------------------------------
c) Currency GBP
--- -------------------------- -------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s)
Nil Cost 707,543
Nil Cost 90,023
--- -------------------------- ------------------- ----------------
e) Aggregated
information 797,566
- Aggregated Nil cost
volume
- Price
--- -------------------------- -------------------------------------
f) Date of the 2018-03-12
transaction
--- -------------------------- -------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
--- -------------------------- -------------------------------------
Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name: Situl Jobanputra
--- -------------------------- -------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status: Chief Financial Officer
--- -------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment:
--- -------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -----------------------------------------------------------------
a) Name Capital & Counties Properties
PLC
--- -------------------------- -------------------------------------
b) LEI 549300TTXXZ1SHUI0D54
--- -------------------------- -------------------------------------
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 25p each
of the financial
instrument, GB00B62G9D36
type of instrument
Identification
code
--- -------------------------- -------------------------------------
b) Nature of Award of nil cost options pursuant
the transaction to the Company's Performance
Share Plan 2017
--- -------------------------- -------------------------------------
c) Currency GBP
--- -------------------------- -------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s)
Nil Cost 486,111
Nil Cost 58,289
--- -------------------------- ------------------- ----------------
e) Aggregated
information 544,400
- Aggregated Nil cost
volume
- Price
--- -------------------------- -------------------------------------
f) Date of the 2018-03-12
transaction
--- -------------------------- -------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
--- -------------------------- -------------------------------------
This announcement is made in accordance with the requirements of
the EU Market Abuse Regulation ("MAR") and the Company confirms
that the PDMRs' notification obligations under MAR have also been
satisfied.
Name of officer of issuer responsible for making notification:
Ruth Pavey
Date of Notification: 13 March 2018
Ruth Pavey
Company Secretary
13 March 2018
020 3214 9184
This information is provided by RNS
The company news service from the London Stock Exchange
END
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