Director/PDMR Shareholding
27 July 2020
Countryside Properties PLC (the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
The Company has been notified that the following PDMRs and their person closely associated ("PCAs") have acquired ordinary shares of £0.01 each in the Company on 27 July 2020 as detailed in the table below. The transactions were made on the London Stock Exchange in connection with the placing of new ordinary shares in the capital of the Company of approximately 16.6 per cent. of the Company's existing ordinary share capital.
PDMR/PCA Name | Number of shares | Purchase price |
Amanda Burton | 2,388 | £7,999.80 |
David Howell | 10,746 | £35,999.10 |
Gillian Hurt (PCA) | 2,537 | £8,498.95 |
Phillip Lyons | 4,477 | £14,997.95 |
Iain McPherson | 28,358 | £94,999.30 |
Sally Morgan | 2,089 | £6,998.15 |
Victoria Prior | 2,985 | £9,999.75 |
Michael Scott | 14,179 | £47,499.65 |
William Simon Townsend | 11,940 | £39,999.00 |
Gary Whitaker | 2,985 | £9,999.75 |
Michael Woolliscroft | 14,925 | £49,998.75 |
Nicholas Worrall | 22,388 | £74,999.80 |
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
Notification of Dealing Form
1. | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Amanda Burton | |
2. | Reason for the notification | ||
a) | Position/Status | Non-Executive Director | |
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 | Purchase of ordinary shares in connection with a placing. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
335.00p | 2,388 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction | 2020-07-27 | |
f) | Place of the transaction | XLON |
1. | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | David Howell | |
2. | Reason for the notification | ||
a) | Position/Status | Non-Executive Chairman | |
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 | Purchase of ordinary shares in connection with a placing. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
335.00p | 10,746 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction | 2020-07-27 | |
f) | Place of the transaction | XLON |
1. | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Gillian Hurt | |
2. | Reason for the notification | ||
a) | Position/Status | Douglas Hurt, Non-Executive Director | |
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 | Purchase of ordinary shares in connection with a placing. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
335.00p | 2,537 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction | 2020-07-27 | |
f) | Place of the transaction | XLON |
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 | Purchase of ordinary shares in connection with a placing. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
335.00p | 4,477 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction | 2020-07-27 | |
f) | Place of the transaction | XLON |
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |
b) | Nature of the transaction | Purchase of ordinary shares in connection with a placing. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
335.00p | 28,358 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction | 2020-07-27 | |
f) | Place of the transaction | XLON |
1. | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Sally Morgan | |
2. | Reason for the notification | ||
a) | Position/Status | Non-Executive Director | |
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 | Purchase of ordinary shares in connection with a placing. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
335.00p | 2,089 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction | 2020-07-27 | |
f) | Place of the transaction | XLON |
1. | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Victoria Prior | |
2. | Reason for the notification | ||
a) | Position/Status | Managing Director of Corporate Affairs | |
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 | Purchase of ordinary shares in connection with a placing. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
335.00p | 2,985 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction | 2020-07-27 | |
f) | Place of the transaction | XLON |
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 | Purchase of ordinary shares in connection with a placing. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
335.00p | 14,179 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction | 2020-07-27 | |
f) | Place of the transaction | XLON |
1. | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | William Simon Townsend | |
2. | Reason for the notification | ||
a) | Position/Status | Non-Executive Director | |
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 | Purchase of ordinary shares in connection with a placing. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
335.00p | 11,940 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction | 2020-07-27 | |
f) | Place of the transaction | XLON |
1. | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Gary Whitaker | |
2. | Reason for the notification | ||
a) | Position/Status | Company Secretary | |
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 | Purchase of ordinary shares in connection with a placing. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
335.00p | 2,985 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction | 2020-07-27 | |
f) | Place of the transaction | XLON |
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |
b) | Nature of the transaction | Purchase of ordinary shares in connection with a placing. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
335.00p | 14,925 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction | 2020-07-27 | |
f) | Place of the transaction | XLON |
1. | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Nicholas Worrall | |
2. | Reason for the notification | ||
a) | Position/Status | Group HR Director | |
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 | Purchase of ordinary shares in connection with a placing. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
335.00p | 22,388 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of the transaction | 2020-07-27 | |
f) | Place of the transaction | XLON |
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