TIDMCSP

RNS Number : 0383G

Countryside Partnerships PLC

10 November 2022

Countryside Partnerships PLC (the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company has been notified of the vesting on 10 November 2022 of the following awards held by PDMRs under (a) the Countryside Properties PLC Deferred Bonus Plan ("DBP"), (b) the Countryside Properties PLC Long Term Incentive Plan ("LTIP") and (c) the Countryside Partnerships PLC Buyout Plan ("Buyout Plan").

The DBP awards, in the form of conditional share awards over the ordinary shares of GBP0.01 of the Company ("Shares"), were granted with no performance conditions applicable as representing the deferred portions of annual bonus awards.

The LTIP award, in the form of a conditional share award over Shares, was granted on 1 June 2022. The vesting of the LTIP award was subject to applicable performance conditions.

The Buyout Plan award, in the form of a conditional share award over Shares, was granted on 1 June 2022. The vesting of the Buyout Plan award was subject to applicable performance conditions.

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                                          Timothy Charles Lawlor 
      --------------------------------------------  -------------------------------------------------- 
  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 Partnerships 
                                                      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 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) 
      --------------------------------------------  -------------------  ----------------------------- 
                                   Nil                                              191,496 
  -------------------                                                    ----------------------------- 
 d)         Aggregated information                       Aggregate       Aggregate       Aggregate 
                                                           Price           Volume           Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      --------------------------------------------  ------------------  -----------  ----------------- 
          Nil                                    191,496                                    Nil 
  ------------------  -------------------------------------------------------------  ----------------- 
 e)    Date of the transaction                       10-11-2022 
      --------------------------------------------  -------------------------------------------------- 
 f)    Place of the transaction                      Outside of trading venue 
      --------------------------------------------  -------------------------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                          Timothy Charles Lawlor 
      --------------------------------------------  ---------------------------------------------------- 
  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 Partnerships 
                                                      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 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 Partnerships 
                                                      PLC Buyout Plan 
      --------------------------------------------  ---------------------------------------------------- 
 c)    Price(s) and volumes(s)                            Price(s)                   Volume(s) 
      --------------------------------------------  --------------------  ------------------------------ 
                                    Nil                                               80,214 
  --------------------                                                    ------------------------------ 
 d)         Aggregated information                       Aggregate        Aggregate        Aggregate 
                                                            Price           Volume           Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      --------------------------------------------  -------------------  -----------  ------------------ 
          Nil                                      80,214                                     Nil 
  -------------------  -------------------------------------------------------------  ------------------ 
 e)    Date of the transaction                       10-11-2022 
      --------------------------------------------  ---------------------------------------------------- 
 f)    Place of the transaction                      Outside of trading venue 
      --------------------------------------------  ---------------------------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                          Joanne Jamieson 
      --------------------------------------------  -------------------------------------------------- 
  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 Partnerships 
                                                      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 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 Deferred Bonus Plan 
      --------------------------------------------  -------------------------------------------------- 
 c)    Price(s) and volumes(s)                            Price(s)                 Volume(s) 
      --------------------------------------------  -------------------  ----------------------------- 
                                   Nil                                               5,670 
  -------------------                                                    ----------------------------- 
 d)         Aggregated information                       Aggregate       Aggregate       Aggregate 
                                                           Price           Volume           Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      --------------------------------------------  ------------------  -----------  ----------------- 
          Nil                                     5,670                                     Nil 
  ------------------  -------------------------------------------------------------  ----------------- 
 e)    Date of the transaction                       10-11-2022 
      --------------------------------------------  -------------------------------------------------- 
 f)    Place of the transaction                      Outside of trading venue 
      --------------------------------------------  -------------------------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                          Michael Woolliscroft 
      --------------------------------------------  -------------------------------------------------- 
  2    Reason for the notification 
      ------------------------------------------------------------------------------------------------ 
 a)    Position/Status                               Interim 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 Partnerships 
                                                      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 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 Deferred Bonus Plan 
      --------------------------------------------  -------------------------------------------------- 
 c)    Price(s) and volumes(s)                            Price(s)                 Volume(s) 
      --------------------------------------------  -------------------  ----------------------------- 
                                   Nil                                               26,318 
  -------------------                                                    ----------------------------- 
 d)         Aggregated information                       Aggregate       Aggregate       Aggregate 
                                                           Price           Volume           Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      --------------------------------------------  ------------------  -----------  ----------------- 
          Nil                                     26,318                                    Nil 
  ------------------  -------------------------------------------------------------  ----------------- 
 e)    Date of the transaction                       10-11-2022 
      --------------------------------------------  -------------------------------------------------- 
 f)    Place of the transaction                      Outside of trading venue 
      --------------------------------------------  -------------------------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                          Philip Chapman 
      --------------------------------------------  -------------------------------------------------- 
  2    Reason for the notification 
      ------------------------------------------------------------------------------------------------ 
 a)    Position/Status                               Interim 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 Partnerships 
                                                      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 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 Deferred Bonus Plan 
      --------------------------------------------  -------------------------------------------------- 
 c)    Price(s) and volumes(s)                            Price(s)                 Volume(s) 
      --------------------------------------------  -------------------  ----------------------------- 
                                   Nil                                               28,401 
  -------------------                                                    ----------------------------- 
 d)         Aggregated information                       Aggregate       Aggregate       Aggregate 
                                                           Price           Volume           Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      --------------------------------------------  ------------------  -----------  ----------------- 
          Nil                                     28,401                                    Nil 
  ------------------  -------------------------------------------------------------  ----------------- 
 e)    Date of the transaction                       10-11-2022 
      --------------------------------------------  -------------------------------------------------- 
 f)    Place of the transaction                      Outside of trading venue 
      --------------------------------------------  -------------------------------------------------- 
 
 
 
  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 Partnerships 
                                                      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 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 Deferred Bonus Plan 
      --------------------------------------------  -------------------------------------------------- 
 c)    Price(s) and volumes(s)                            Price(s)                 Volume(s) 
      --------------------------------------------  -------------------  ----------------------------- 
                                   Nil                                               74,170 
  -------------------                                                    ----------------------------- 
 d)         Aggregated information                       Aggregate       Aggregate       Aggregate 
                                                           Price           Volume           Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      --------------------------------------------  ------------------  -----------  ----------------- 
          Nil                                     74,170                                    Nil 
  ------------------  -------------------------------------------------------------  ----------------- 
 e)    Date of the transaction                       10-11-2022 
      --------------------------------------------  -------------------------------------------------- 
 f)    Place of the transaction                      Outside of trading venue 
      --------------------------------------------  -------------------------------------------------- 
 
 

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November 10, 2022 10:55 ET (15:55 GMT)

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