TIDMCAPC

RNS Number : 6225X

Capital & Counties Properties Plc

05 May 2021

Capital & Counties Properties PLC (the "Company")

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

On 30 April 2021 the Company was notified that Henry Staunton, Chairman of the Company, has transferred 100,000 shares to his wife Karen Staunton for nil consideration. Henry Staunton's interest in shares in the Company remains unchanged at 350,000 shares, which represents 0.04% of the issued share capital.

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                   Henry Staunton 
     --------------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------------- 
 a)   Position/status:                        Chairman 
     --------------------------------------  --------------------------------------------- 
 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                           Transfer of 100,000 shares from Henry 
       transaction                             Staunton to wife Karen Staunton (PCA 
                                               of Henry Staunton) for nil consideration. 
     --------------------------------------  --------------------------------------------- 
 c)   Currency                                GBP 
     --------------------------------------  --------------------------------------------- 
 d)   Price(s) and                                   Price(s)               Volume(s) 
       volume(s) 
                                                     Nil Cost                100,000 
     --------------------------------------  -----------------------  -------------------- 
 e)   Aggregated information 
       - Aggregated                             N/A 
       volume 
       - Price 
     --------------------------------------  --------------------------------------------- 
 f)   Date of the transaction                 2021-04-30 
     --------------------------------------  --------------------------------------------- 
 g)   Place of the                            London Stock Exchange (XLON) 
       transaction 
     --------------------------------------  --------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                   Karen Staunton 
     --------------------------------------  --------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status:                        PCA of Chairman 
     --------------------------------------  --------------------------------------- 
 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                           Receipt of 100,000 shares from Henry 
       transaction                             Staunton for nil consideration. 
     --------------------------------------  --------------------------------------- 
 c)   Currency                                GBP 
     --------------------------------------  --------------------------------------- 
 d)   Price(s) and                                 Price(s)            Volume(s) 
       volume(s) 
                                                    Nil Cost             100,000 
     --------------------------------------  --------------------  ----------------- 
 e)   Aggregated information 
       - Aggregated                             N/A 
       volume 
       - Price 
     --------------------------------------  --------------------------------------- 
 f)   Date of the transaction                 2021-04-30 
     --------------------------------------  --------------------------------------- 
 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 PDMR's notification obligations under UK MAR have also been satisfied.

Name of officer of issuer responsible for making notification: Ruth Pavey

Date of Notification: 5 May 2021

Ruth Pavey

Company Secretary

5 May 2021

020 3214 9170

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END

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May 05, 2021 05:30 ET (09:30 GMT)

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