Director/PDMR Shareholding
Updated : 18:24
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 £0.01 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 ££3.1881 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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
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
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
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
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
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
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
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
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
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
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
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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