Director Shareholding
January 27 2004 - 6:22AM
UK Regulatory
RNS Number:6756U
Countryside Properties PLC
27 January 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
COUNTRYSIDE PROPERTIES PLC
2) NAME OF DIRECTOR
ALAN CHERRY
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
SEE SCHEDULE BELOW
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
SEE SCHEDULE BELOW
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
SEE SCHEDULE BELOW
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
AWARD GRANTED UNDER THE COUNTRYSIDE PROPERTIES PARTNERSHIP PLAN
7) Number of shares
acquired
N/A
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
22 JANUARY 2004
14) Date company informed
22 JANUARY 2004
15) Total holding following this notification
SEE SCHEDULE BELOW
16) Total percentage holding of issued class following this notification
SEE SCHEDULE BELOW
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
R.P. HOYLES
01277 260549
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 27 JANUARY 2004
COUNTRYSIDE PROPERTIES PLC
SCHEDULE OF DIRECTOR'S SHARES INTERESTS
Name of Director: Alan Herbert Cherry
Class of Security: Ordinary Shares
Price: 25p
Total beneficial and non-beneficial holding: 14,201,912
(rep resting 17.9% of the issued share capital @ 79,287,525)
Made up as follows:
Personal 5,627,986
Spouse 2,545
Stonebond Limited* 4,226,833
9,857,364
*Held jointly with G.S. Cherry and R.S. Cherry
(representing 12.43% of the issued share capital)
* Countryside Properties Partnership Plan
Deemed interest (pursuant to Companies Act 1985) in
total held by Trustee 4,344,548
Personal interest in above total arising from awards
made as follows: 37,942 awarded 9 February 1998
122,685 awarded 18 January 1999
106,774 awarded 11 January 2000
131,785 awarded 20 February 2001
170,405 awarded 28 December 2001
176,103 awarded 22 January 2004
Total 945,595
Date: 22 January 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
COUNTRYSIDE PROPERTIES PLC
2) NAME OF DIRECTOR
GRAHAM CHERRY
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
SEE SCHEDULE BELOW
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
SEE SCHEDULE BELOW
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
SEE SCHEDULE BELOW
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
AWARD GRANTED UNDER THE COUNTRYSIDE PROPERTIES PARTNERSHIP PLAN
7) Number of shares
acquired
N/A
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
22 JANUARY 2004
14) Date company informed
22 JANUARY 2004
15) Total holding following this notification
SEE SCHEDULE BELOW
16) Total percentage holding of issued class following this notification
SEE SCHEDULE BELOW
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
R.P. HOYLES
01277 260549
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 27 JANUARY 2004
COUNTRYSIDE PROPERTIES PLC
SCHEDULE OF DIRECTOR'S SHARE INTERESTS
Name of Director: Graham Stewart Cherry
Class of Security: Ordinary Shares
Price: 25p
Total beneficial and non-beneficial holding: 9,008,620
(representing 11.4% of the issued share capital @79,287,525)
* Made up as follows:
Personal 437,239
Stone bond Limited* 4,226,833
4,664,072
(representing 5.88% of the issued share capital)
*Held jointly with A.H Cherry and R.S. Cherry
* Countryside Properties Partnership Plan
Deemed interest (pursuant to Companies Act 1985)
in total held by Trustee 4,344,548
personal interest in above total arising from awards
made as follows: 37,942 awarded 9 February 1998
122,685 awarded 18 January 1999
106,774 awarded 11 January 2000
131,785 awarded 20 February 2001
170,405 awarded 28 December 2001
199,901 awarded 8 January 2003
176,103 awarded 22 January 2004
Total 945,595
Total number of shares over which options are held:
1997 scheme 168,000
Date: 22 January 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
COUNTRYSIDE PROPERTIES PLC
2) NAME OF DIRECTOR
RICHARD CHERRY
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
SEE SCHEDULE BELOW
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
SEE SCHEDULE BELOW
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
SEE SCHEDULE BELOW
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
AWARD GRANTED UNDER THE COUNTRYSIDE PROPERTIES PARTNERSHIP PLAN
7) Number of shares
acquired
N/A
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
22 JANUARY 2004
14) Date company informed
22 JANUARY 2004
15) Total holding following this notification
SEE SCHEDULE BELOW
16) Total percentage holding of issued class following this notification
SEE SCHEDULE BELOW
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
R.P. HOYLES
01277 260549
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 27 JANUARY 2004
COUNTRYSIDE PROPERTIES PLC
SCHEDULE OF DIRECTOR'S SHARE INTERESTS
Name of Director: Richard Stephen Cherry
Class of Security: Ordinary Shares
Price: 25p
Total beneficial and non-beneficial holding: 9,012,783
(representing 11.4% of the issued share capital @79,287,525)
* Made up as follows:
Personal 422,839
Spouse 18,558
Stonebond Limited* 4,226,833
4,668,235
(representing 5.88% of the issued share capital)
*Held jointly with A.H. Cherry and G.S. Cherry
* Countryside Properties Partnership Plan
Deemed interest (pursuant to Companies Act 1985) in
total held by Trustee 4,344,548
personal interest in above total arising from awards
made as follows: 37,942 awarded 9 February 1998
122,685 awarded 18 January 1999
106,774 awarded 11 January 2000
131,785 awarded 20 February 2001
170,405 awarded 28 December 2001
199,901 awarded 8 January 2003
176,103 awarded 22 January 2004
Total 945,595
Total number of shares over which options are held:
1997 scheme 168,000
Date: 22 January 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
COUNTRYSIDE PROPERTIES PLC
2) NAME OF DIRECTOR
WENDY COLGRAVE
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
SEE SCHEDULE BELOW
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
SEE SCHEDULE BELOW
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
SEE SCHEDULE BELOW
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
AWARD GRANTED UNDER THE COUNTRYSIDE PROPERTIES PARTNERSHIP PLAN
7) Number of shares
acquired
N/A
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
22 JANUARY 2004
14) Date company informed
22 JANUARY 2004
15) Total holding following this notification
SEE SCHEDULE BELOW
16) Total percentage holding of issued class following this notification
SEE SCHEDULE BELOW
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
R.P. HOYLES
01277 260549
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 27 JANUARY 2004
COUNTRYSIDE PROPERTIES PLC
SCHEDULE OF DIRECTOR'S SHARES INTERESTS
Name of Director: Wendy Elizabeth Colgrave
Class of Security: Ordinary Shares
Price: 25p
Total beneficial and non-beneficial holding: 4,356,548
(representing 5.5% of the issued share capital)
Made up as follows:
Personal 12,000
(representing 0.015% of the issued share capital)
* Countryside Properties Partnership Plan
Deemed interest (pursuant to Companies Act 1985) in
total held by Trustee 4,344,548
Personal interest in above total arising from awards
made as follows:
8,376 awarded 18 January 1999
21,641 awarded 11 January 2000
26,045 awarded 20 February 2001
31,515 awarded 28 December 2001
35,438 awarded 8 January 2003
40,037 awarded 22 January 2004
Total 163,052
Total number of shares over which options are held:
1997 scheme 200,000
Date: 22 January 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
COUNTRYSIDE PROPERTIES PLC
2) NAME OF DIRECTOR
TRISHA GUPTA
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
SEE SCHEDULE BELOW
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
SEE SCHEDULE BELOW
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
SEE SCHEDULE BELOW
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
AWARD GRANTED UNDER THE COUNTRYSIDE PROPERTIES PARTNERSHIP PLAN
7) Number of shares
acquired
N/A
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
22 JANUARY 2004
14) Date company informed
22 JANUARY 2004
15) Total holding following this notification
SEE SCHEDULE BELOW
16) Total percentage holding of issued class following this notification
SEE SCHEDULE BELOW
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
R.P. HOYLES
01277 260549
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 27 JANUARY 2004
COUNTRYSIDE PROPERTIES PLC
SCHEDULE OF DIRECTOR'S SHARES INTERESTS
Name of Director: Trisha Gupta
Class of Security: Ordinary Shares
Price: 25p
Total beneficial and non-beneficial holding: 4,443,590
(representing 5.6% of the issued share capital)
Made up as follows:
Personal 99,042
(representing 0.13% of the issued share capital)
* Countryside Properties Partnership Plan
Deemed interest (pursuant to Companies Act 1985) in
total held by Trustee 4,344,548
Personal interest in above total arising from awards
made as follows: 9,475 awarded 9 February 1998
29,157 awarded 18 January 1999
25,768 awarded 11 January 2000
31,340 awarded 20 February 2001
40,292 awarded 28 December 2001
47,597 awarded 8 January 2003
42,032 awarded 22 January 2004
Total 225,661
Total number of shares over which options are held:
1997 scheme 100,000
Date: 22 January 2004
This information is provided by RNS
The company news service from the London Stock Exchange
END
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