Countryside Properties PLC Director/PDMR Shareholding (9945Z)
December 20 2017 - 11:21AM
UK Regulatory
TIDMCSP
RNS Number : 9945Z
Countryside Properties PLC
20 December 2017
20 December 2017
Countryside Properties PLC (the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company has been notified that the following PDMRs were
granted awards (in the form of conditional share awards) in the
ordinary shares of GBP0.01 each in the Company ("Shares") on 19
December 2017 under the Countryside Properties PLC Long Term
Incentive Plan ("LTIP Awards"). The number of Shares subject to the
LTIP Awards has been determined by reference to the average of the
middle market prices of a Share on 14, 15 and 18 December 2017 of
GBP3.4240 per Share. The LTIP Awards will vest on 19 December 2020,
subject to the rules of the Countryside Properties PLC Long Term
Incentive Plan and to the extent that the prescribed Performance
Targets have been satisfied.
PDMR No. of Shares
--------------------- --------------
Ian Sutcliffe 309,579
--------------------- --------------
Rebecca Worthington 185,747
--------------------- --------------
Graham Cherry 179,614
--------------------- --------------
Ian Kelley 131,425
--------------------- --------------
Phillip Lyons 135,367
--------------------- --------------
Nicholas Worrall 57,266
--------------------- --------------
Gary Whitaker 64,940
--------------------- --------------
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
Gary.Whitaker@cpplc.com
Notification of Dealing Form
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------------
a) Name Ian Sutcliffe
---- -------------------------------- --------------------------------------------
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 Ordinary shares of
financial instrument, GBP0.01 each
type of instrument
Identification code ISIN: GB00BYPHNG03
---- -------------------------------- --------------------------------------------
b) Nature of the transaction Acceptance of a conditional
award of ordinary shares
under the Countryside
Properties PLC Long
Term Incentive Plan
---- -------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---- -------------------------------- ---------------- --------------------------
Nil 309579
---------------- --------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
---- -------------------------------- --------------- ----------- --------------
Nil 309579 Nil
--------------- ------------------------------------------------- --------------
e) Date of the transaction 2017-12-19
---- -------------------------------- --------------------------------------------
f) Place of the transaction XLON
---- -------------------------------- --------------------------------------------
Notification of Dealing Form
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------------
a) Name Rebecca Worthington
---- -------------------------------- --------------------------------------------
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 Ordinary shares of
financial instrument, GBP0.01 each
type of instrument
Identification code ISIN: GB00BYPHNG03
---- -------------------------------- --------------------------------------------
b) Nature of the transaction Acceptance of a conditional
award of ordinary shares
under the Countryside
Properties PLC Long
Term Incentive Plan
---- -------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---- -------------------------------- ---------------- --------------------------
Nil 185747
---------------- --------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
---- -------------------------------- --------------- ----------- --------------
Nil 185747 Nil
--------------- ------------------------------------------------- --------------
e) Date of the transaction 2017-12-19
---- -------------------------------- --------------------------------------------
f) Place of the transaction XLON
---- -------------------------------- --------------------------------------------
Notification of Dealing Form
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------------
a) Name Graham Cherry
---- -------------------------------- --------------------------------------------
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 Ordinary shares of
financial instrument, GBP0.01 each
type of instrument
Identification code ISIN: GB00BYPHNG03
---- -------------------------------- --------------------------------------------
b) Nature of the transaction Acceptance of a conditional
award of ordinary shares
under the Countryside
Properties PLC Long
Term Incentive Plan
---- -------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---- -------------------------------- ---------------- --------------------------
Nil 179614
---------------- --------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
---- -------------------------------- --------------- ----------- --------------
Nil 179614 Nil
--------------- ------------------------------------------------- --------------
e) Date of the transaction 2017-12-19
---- -------------------------------- --------------------------------------------
f) Place of the transaction XLON
---- -------------------------------- --------------------------------------------
Notification of Dealing Form
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------------
a) Name Ian Kelley
---- -------------------------------- --------------------------------------------
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 Ordinary shares of
financial instrument, GBP0.01 each
type of instrument
Identification code ISIN: GB00BYPHNG03
---- -------------------------------- --------------------------------------------
b) Nature of the transaction Acceptance of a conditional
award of ordinary shares
under the Countryside
Properties PLC Long
Term Incentive Plan
---- -------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---- -------------------------------- ---------------- --------------------------
Nil 131425
---------------- --------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
---- -------------------------------- --------------- ----------- --------------
Nil 131425 Nil
--------------- ------------------------------------------------- --------------
e) Date of the transaction 2017-12-19
---- -------------------------------- --------------------------------------------
f) Place of the transaction XLON
---- -------------------------------- --------------------------------------------
Notification of Dealing Form
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 Ordinary shares of
financial instrument, GBP0.01 each
type of instrument
Identification code ISIN: GB00BYPHNG03
---- -------------------------------- --------------------------------------------
b) Nature of the transaction Acceptance of a conditional
award of ordinary shares
under the Countryside
Properties PLC Long
Term Incentive Plan
---- -------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---- -------------------------------- ---------------- --------------------------
Nil 135367
---------------- --------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
---- -------------------------------- --------------- ----------- --------------
Nil 135367 Nil
--------------- ------------------------------------------------- --------------
e) Date of the transaction 2017-12-19
---- -------------------------------- --------------------------------------------
f) Place of the transaction XLON
---- -------------------------------- --------------------------------------------
Notification of Dealing Form
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 Ordinary shares of
financial instrument, GBP0.01 each
type of instrument
Identification code ISIN: GB00BYPHNG03
---- -------------------------------- --------------------------------------------
b) Nature of the transaction Acceptance of a conditional
award of ordinary shares
under the Countryside
Properties PLC Long
Term Incentive Plan
---- -------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---- -------------------------------- ---------------- --------------------------
Nil 57266
---------------- --------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
---- -------------------------------- --------------- ----------- --------------
Nil 57266 Nil
--------------- ------------------------------------------------- --------------
e) Date of the transaction 2017-12-19
---- -------------------------------- --------------------------------------------
f) Place of the transaction XLON
---- -------------------------------- --------------------------------------------
Notification of Dealing Form
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 Ordinary shares of
financial instrument, GBP0.01 each
type of instrument
Identification code ISIN: GB00BYPHNG03
---- -------------------------------- --------------------------------------------
b) Nature of the transaction Acceptance of a conditional
award of ordinary shares
under the Countryside
Properties PLC Long
Term Incentive Plan
---- -------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---- -------------------------------- ---------------- --------------------------
Nil 64940
---------------- --------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
---- -------------------------------- --------------- ----------- --------------
Nil 64940 Nil
--------------- ------------------------------------------------- --------------
e) Date of the transaction 2017-12-19
---- -------------------------------- --------------------------------------------
f) Place of the transaction XLON
---- -------------------------------- --------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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