Capital & Counties Properties Plc Director/PDMR Shareholding (2424S)
March 15 2021 - 4:30AM
UK Regulatory
TIDMCAPC
RNS Number : 2424S
Capital & Counties Properties Plc
15 March 2021
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
2021, based on a market value of 167.96 pence per share:
ANNUAL PSP AWARDS
Number of nil cost Exercisable from:
options:
Ian Hawksworth 1,143,129 12 March 2024
------------------- ------------------
Situl Jobanputra 759,109 12 March 2024
------------------- ------------------
Michelle McGrath 616,218 12 March 2024
------------------- ------------------
These awards are subject to the performance conditions and other
terms set out in the Company's 2020 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 of Ordinary shares of 25p each
the financial
instrument, type GB00B62G9D36
of instrument
Identification
code
------------------------------------- ----------------------------------------
b) Nature of the Award of nil cost options pursuant to
transaction the Company's Performance Share Plan
2017
------------------------------------- ----------------------------------------
c) Currency GBP
------------------------------------- ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s)
Nil Cost 1,143,129
------------------------------------- ------------------- -------------------
e) Aggregated information
- Aggregated n/a (single transaction)
volume
- Price
------------------------------------- ----------------------------------------
f) Date of the transaction 2021-03-12
------------------------------------- ----------------------------------------
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 of Ordinary shares of 25p each
the financial
instrument, type GB00B62G9D36
of instrument
Identification
code
-------------------------------------- ----------------------------------------
b) Nature of the Award of nil cost options pursuant to
transaction the Company's Performance Share Plan
2017
-------------------------------------- ----------------------------------------
c) Currency GBP
-------------------------------------- ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s)
Nil Cost 759,109
-------------------------------------- -------------------- ------------------
e) Aggregated information
- Aggregated n/a (single transaction)
volume
- Price
-------------------------------------- ----------------------------------------
f) Date of the transaction 2021-03-12
-------------------------------------- ----------------------------------------
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: Michelle McGrath
-------------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Executive Director
-------------------------------------- ----------------------------------------
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 of Ordinary shares of 25p each
the financial
instrument, type GB00B62G9D36
of instrument
Identification
code
-------------------------------------- ----------------------------------------
b) Nature of the Award of nil cost options pursuant to
transaction the Company's Performance Share Plan
2017
-------------------------------------- ----------------------------------------
c) Currency GBP
-------------------------------------- ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s)
Nil Cost 616,218
-------------------------------------- -------------------- ------------------
e) Aggregated information
- Aggregated n/a (single transaction)
volume
- Price
-------------------------------------- ----------------------------------------
f) Date of the transaction 2021-03-12
-------------------------------------- ----------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
-------------------------------------- ----------------------------------------
This announcement is made in accordance with the requirements of
the UK Market Abuse Regulation ("UK MAR") and the Company confirms
that the PDMRs' notification obligations under UK MAR have also
been satisfied.
Name of officer of issuer responsible for making notification:
Ruth Pavey
Date of Notification: 15 March 2021
Ruth Pavey
Company Secretary
15 March 2021
020 3214 9170
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END
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