TIDMCSP
RNS Number : 5982J
Countryside Properties PLC
22 December 2020
22 December 2020
Countryside Properties PLC (the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company has been notified of the vesting on 21 December 2020
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 19 December
2017. 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 LTIP Number of Vested LTIP
Shares Shares Sold (1)
Iain McPherson 14,836 6,998(2)
---------------------- ----------------------
Michael Scott 8,998 4,245(2)
---------------------- ----------------------
Phillip Lyons 22,254 10,497(2)
---------------------- ----------------------
Victoria Prior 3,673 1,734(2)
---------------------- ----------------------
Gary Whitaker 10,676 5,036(2)
---------------------- ----------------------
Michael Woolliscroft 8,642 4,077(2)
---------------------- ----------------------
Nicholas Worrall 9,414 9,414
---------------------- ----------------------
1) The Shares were sold on the London Stock Exchange at an
average price of GBP4.1770 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 Iain McPherson
------------------------------------- --------------------------------------------
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 14,836
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
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 Countryside
Properties PLC Long Term
Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.1770 6,998
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
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 8,998
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
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 Countryside
Properties PLC Long Term
Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.1770 4,245
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
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
-----------------------------------------------------------------------------------
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 22,254
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
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
on the aforesaid award under
the Countryside Properties
PLC Long Term Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.1770 10,497
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
f) Place of the transaction XLON
------------------------------------- --------------------------------------------
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Victoria Prior
------------------------------------- --------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/Status Managing Director, Corporate
Affairs
------------------------------------- --------------------------------------------
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 3,673
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
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 Countryside
Properties PLC Long Term
Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.1770 1,734
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
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 10,676
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
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 Countryside
Properties PLC Long Term
Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.1770 5,036
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
f) Place of the transaction XLON
------------------------------------- --------------------------------------------
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Michael Woolliscroft
------------------------------------- --------------------------------------------
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 8,642
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
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 Countryside
Properties PLC Long Term
Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.1770 4,077
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
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 Chief People 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 9,414
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
------------------------------------- -------------- ------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
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 on the aforesaid
award under the Countryside
Properties PLC Long Term
Incentive Plan
------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------- ------------------------ ------------------
GBP4.1770 9,414
------------------------ ------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
------------------------------------- -------------- ------------- -------------
N/A N/A N/A
-------------- -------------------------------------------------------- -------------
e) Date of the transaction 2020-12-21
------------------------------------- --------------------------------------------
f) Place of the transaction XLON
------------------------------------- --------------------------------------------
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END
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