Director/PDMR Shareholding
10 April 2019
Countryside Properties PLC (the "Company")
Notification of Transaction by Person Discharging Managerial Responsibilities ("PDMR")
The Company has been notified of the exercise on 10 April 2019 by Iain McPherson, a PDMR, of the option granted to him under the Countryside Properties PLC Save As You Earn Plan ("SAYE Plan"). The option over 7,500 ordinary shares of £0.01 of the Company ("Shares") was granted on 16 March 2016 at a price of £1.92 per share.
Following the exercise of the option, Mr McPherson's share interests (which include Shares and awards under the Company's Long Term Incentive Plan, Deferred Bonus Plan and SAYE Plan) total 547,871.
The Notification of Dealing Form can be found below.
This notification is made in accordance with the requirements of the Market Abuse Regulation.
Enquiries
Gary Whitaker
Company Secretary
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 | ||||
Transaction 1 | |||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
b) | Nature of the transaction | Exercise of option under the Countryside Properties PLC Save As You Earn Plan | |||
c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
£1.92 | 7,500 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
N/A | N/A | N/A | |||
e) | Date of the transaction | 2019-04-10 | |||
f) | Place of the transaction | Outside of trading venue | |||
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