TIDMCSP
RNS Number : 2346X
Countryside Properties PLC
17 December 2019
17 December 2019
Countryside Properties PLC (the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company has been notified of the vesting on 16 December 2019
of the following awards granted under the Countryside Properties
PLC Long Term Incentive Plan ("LTIP") by PDMRs. The awards, in the
form of a conditional share award over the ordinary shares of
GBP0.01 of the Company ("Shares"), were granted on 15 December
2016. The vesting was subject to the Company's performance against
certain metrics (TNAV, ROCE and relative TSR) and the transactions
as a consequence of the vesting are set out below.
PDMR Number of Vested Number of Vested Number of Vested
LTIP Shares LTIP Shares Sold LTIP Shares
to Cover Tax Liabilities Retained(2)
(1)
Ian Sutcliffe 347,604 163,948 183,656
----------------- -------------------------- -----------------
Michael Scott 60,240 28,413 31,827
----------------- -------------------------- -----------------
Ian Kelley 119,594 56,407 63,187
----------------- -------------------------- -----------------
Iain McPherson 101,244 47,753 53,491
----------------- -------------------------- -----------------
Nicholas Worrall 64,121 30,243 33,878
----------------- -------------------------- -----------------
Gary Whitaker 72,996 34,429 38,567
----------------- -------------------------- -----------------
1) The Shares were sold on the London Stock Exchange at an
average price of GBP4.680145 per share.
2) Sufficient Shares were sold to cover tax liabilities and the balance was retained.
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
-----------------------------------------------------------------------------------
Transaction 1
-----------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
------------------------------------- --------------------------------------------
b) Nature of the transaction Vesting 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)
------------------------------------- ------------------------ ------------------
GBPnil 347,604
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2019-12-16
------------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------------- --------------------------------------------
Transaction 2
-----------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
------------------------------------- --------------------------------------------
b) Nature of the transaction Sale of shares sufficient
to cover tax liabilities
arising on the aforesaid
award under the under the
Countryside Properties PLC
Long Term Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.680145 163,948
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2019-12-16
------------------------------------- --------------------------------------------
f) Place of the transaction XLON
------------------------------------- --------------------------------------------
Notification of Dealing Form
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
-----------------------------------------------------------------------------------
Transaction 1
-----------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
------------------------------------- --------------------------------------------
b) Nature of the transaction Vesting 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)
------------------------------------- ------------------------ ------------------
GBPnil 60,240
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2019-12-16
------------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------------- --------------------------------------------
Transaction 2
-----------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
------------------------------------- --------------------------------------------
b) Nature of the transaction Sale of shares sufficient
to cover tax liabilities
arising on the aforesaid
award under the under the
Countryside Properties PLC
Long Term Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.680145 28,413
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2019-12-16
------------------------------------- --------------------------------------------
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
-----------------------------------------------------------------------------------
Transaction 1
-----------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
------------------------------------- --------------------------------------------
b) Nature of the transaction Vesting 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)
------------------------------------- ------------------------ ------------------
GBPnil 119,594
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2019-12-16
------------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------------- --------------------------------------------
Transaction 2
-----------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
------------------------------------- --------------------------------------------
b) Nature of the transaction Sale of shares sufficient
to cover tax liabilities
arising on the aforesaid
award under the under the
Countryside Properties PLC
Long Term Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.680145 56,407
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2019-12-16
------------------------------------- --------------------------------------------
f) Place of the transaction XLON
------------------------------------- --------------------------------------------
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Iain McPherson
------------------------------------- --------------------------------------------
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
-----------------------------------------------------------------------------------
Transaction 1
-----------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
------------------------------------- --------------------------------------------
b) Nature of the transaction Vesting 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)
------------------------------------- ------------------------ ------------------
GBPnil 101,244
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2019-12-16
------------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------------- --------------------------------------------
Transaction 2
-----------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
------------------------------------- --------------------------------------------
b) Nature of the transaction Sale of shares sufficient
to cover tax liabilities
arising on the aforesaid
award under the under the
Countryside Properties PLC
Long Term Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.680145 47,753
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2019-12-16
------------------------------------- --------------------------------------------
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
-----------------------------------------------------------------------------------
Transaction 1
-----------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
------------------------------------- --------------------------------------------
b) Nature of the transaction Vesting 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)
------------------------------------- ------------------------ ------------------
GBPnil 64,121
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2019-12-16
------------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------------- --------------------------------------------
Transaction 2
-----------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
------------------------------------- --------------------------------------------
b) Nature of the transaction Sale of shares sufficient
to cover tax liabilities
arising on the aforesaid
award under the under the
Countryside Properties PLC
Long Term Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.680145 30,243
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2019-12-16
------------------------------------- --------------------------------------------
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
-----------------------------------------------------------------------------------
Transaction 1
-----------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
------------------------------------- --------------------------------------------
b) Nature of the transaction Vesting 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)
------------------------------------- ------------------------ ------------------
GBPnil 72,996
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2019-12-16
------------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------------- --------------------------------------------
Transaction 2
-----------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
------------------------------------- --------------------------------------------
b) Nature of the transaction Sale of shares sufficient
to cover tax liabilities
arising on the aforesaid
award under the under the
Countryside Properties PLC
Long Term Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.680145 34,429
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2019-12-16
------------------------------------- --------------------------------------------
f) Place of the transaction XLON
------------------------------------- --------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHFFLFAWFUSEEE
(END) Dow Jones Newswires
December 17, 2019 13:26 ET (18:26 GMT)
Countryside Partnerships (LSE:CSP)
Historical Stock Chart
From May 2024 to Jun 2024
Countryside Partnerships (LSE:CSP)
Historical Stock Chart
From Jun 2023 to Jun 2024