TIDMCWD

RNS Number : 9458V

Countrywide PLC

08 November 2017

8 November 2017

Countrywide plc

Notification of Transactions of Persons Discharging Managerial Responsibilities

Countrywide plc (the "Company") announces that it received notification on 8 November 2017 of the following acquisition of 227,569 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a cost of GBP287,392.57 under the Countrywide Share Incentive Plan (the "Plan"); an all-employee trust arrangement approved by HMRC.

The following Persons Discharging Managerial Responsibilities (each a "PDMR") were allocated Ordinary Shares on 6 November 2017 under the Plan, by Capita IRG Trustees Limited (the "Trustee"):

 
 Name of PDMR         Number of         Number of       Total number 
                     Partnership         Matching        of Ordinary 
                    Shares awarded    Shares awarded    Shares awarded 
----------------  ----------------  ----------------  ---------------- 
 Alison Platt            119               80                199 
----------------  ----------------  ----------------  ---------------- 
 Kate Brown              119               80                199 
----------------  ----------------  ----------------  ---------------- 
 Peter Curran            119               80                199 
----------------  ----------------  ----------------  ---------------- 
 Paul Creffield          119               80                199 
----------------  ----------------  ----------------  ---------------- 
 Grant Dempster          119               80                199 
----------------  ----------------  ----------------  ---------------- 
 Paul Chapman            119               80                199 
----------------  ----------------  ----------------  ---------------- 
 

Partnership Shares are those Ordinary Shares purchased on behalf of the employee using an amount which the employee has chosen to have deducted from his salary, and Matching Shares are those awarded to the employee by the Company for nil consideration in respect of the Partnership Shares purchased.

The Partnership Shares were purchased and the Matching Shares were awarded at a price per share of GBP1.2629.

The Ordinary Shares are held by the Trustee and in the name of the Trustee. Partnership Shares can normally be sold at any time. Matching Shares cannot normally be disposed of for a period of three years after the award date.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of Partnership Shares purchased and the number of Matching Shares awarded under the Plan on 6 November 2017.

Enquiries:

Alix Nicholson

Deputy Company Secretary

Countrywide plc

01245 294007

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

 
 1.    Details of the PDMR / person closely associated 
----  ------------------------------------------------------------------------------- 
 a)    Name                             Alison Platt 
----  -------------------------------  ---------------------------------------------- 
 2.    Reason for the notification 
----  ------------------------------------------------------------------------------- 
 a)    Position                         Group Chief Executive Officer (PDMR) 
        / status 
----  -------------------------------  ---------------------------------------------- 
 b)    Initial notification             Initial notification 
        / amendment 
----  -------------------------------  ---------------------------------------------- 
 3.    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or 
        auction monitor 
----  ------------------------------------------------------------------------------- 
 a)    Name                             Countrywide plc 
----  -------------------------------  ---------------------------------------------- 
 b)    LEI                              213800N1OX24ENZUIK30 
----  -------------------------------  ---------------------------------------------- 
 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                      Ordinary shares of GBP0.01 each in 
        of the financial                 Countrywide plc 
        instrument, 
        type of instrument               GB00B9NWP991 
        Identification 
        code 
----  -------------------------------  ---------------------------------------------- 
 b)    Nature of                             1. Purchase of 119 Partnership shares 
        the transaction                       pursuant to the Countrywide Share 
                                              Incentive Plan (notified on 8 November 
                                              2017). 
                                              2. Award of 80 Matching shares pursuant 
                                              to the Countrywide Share Incentive 
                                              Plan (notified on 8 November 2017). 
----  -------------------------------  ---------------------------------------------- 
 c)    Price(s)                              Price(s)              Volume(s) 
        and volume(s)                        --------------------  ---------- 
                                          1   GBP1.2629 per share   119 
                                             --------------------  ---------- 
                                          2   GBP0.00 per share     80 
                                             --------------------  ---------- 
----  -------------------------------  ---------------------------------------------- 
 d)    Aggregated 
        information 
 
         *    Aggregated volume         199 
                                        GBP0.7552 per share 
         *    Price 
 ------------------------------------  ---------------------------------------------- 
 e)    Date of the                      2017-11-06 
        transaction 
----  -------------------------------  ---------------------------------------------- 
 f)    Place of                         London Stock Exchange (XLON) 
        the transaction 
----  -------------------------------  ---------------------------------------------- 
 

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

 
 1.    Details of the PDMR / person closely associated 
----  ------------------------------------------------------------------------------- 
 a)    Name                             Kate Brown 
----  -------------------------------  ---------------------------------------------- 
 2.    Reason for the notification 
----  ------------------------------------------------------------------------------- 
 a)    Position                         Group People Director (PDMR) 
        / status 
----  -------------------------------  ---------------------------------------------- 
 b)    Initial notification             Initial notification 
        / amendment 
----  -------------------------------  ---------------------------------------------- 
 3.    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or 
        auction monitor 
----  ------------------------------------------------------------------------------- 
 a)    Name                             Countrywide plc 
----  -------------------------------  ---------------------------------------------- 
 b)    LEI                              213800N1OX24ENZUIK30 
----  -------------------------------  ---------------------------------------------- 
 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                      Ordinary shares of GBP0.01 each in 
        of the financial                 Countrywide plc 
        instrument, 
        type of instrument               GB00B9NWP991 
        Identification 
        code 
----  -------------------------------  ---------------------------------------------- 
 b)    Nature of                             1. Purchase of 119 Partnership shares 
        the transaction                       pursuant to the Countrywide Share 
                                              Incentive Plan (notified on 8 November 
                                              2017). 
                                              2. Award of 80 Matching shares pursuant 
                                              to the Countrywide Share Incentive 
                                              Plan (notified on 8 November 2017). 
----  -------------------------------  ---------------------------------------------- 
 c)    Price(s)                              Price(s)              Volume(s) 
        and volume(s)                        --------------------  ---------- 
                                          1   GBP1.2629 per share   119 
                                             --------------------  ---------- 
                                          2   GBP0.00 per share     80 
                                             --------------------  ---------- 
----  -------------------------------  ---------------------------------------------- 
 d)    Aggregated 
        information 
 
         *    Aggregated volume         199 
                                        GBP0.7552 per share 
         *    Price 
 ------------------------------------  ---------------------------------------------- 
 e)    Date of the                      2017-11-06 
        transaction 
----  -------------------------------  ---------------------------------------------- 
 f)    Place of                         London Stock Exchange (XLON) 
        the transaction 
----  -------------------------------  ---------------------------------------------- 
 

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

 
 1.    Details of the PDMR / person closely associated 
----  ------------------------------------------------------------------------------- 
 a)    Name                             Paul Creffield 
----  -------------------------------  ---------------------------------------------- 
 2.    Reason for the notification 
----  ------------------------------------------------------------------------------- 
 a)    Position                         Managing Director Commercial Development 
        / status                         (PDMR) 
----  -------------------------------  ---------------------------------------------- 
 b)    Initial notification             Initial notification 
        / amendment 
----  -------------------------------  ---------------------------------------------- 
 3.    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or 
        auction monitor 
----  ------------------------------------------------------------------------------- 
 a)    Name                             Countrywide plc 
----  -------------------------------  ---------------------------------------------- 
 b)    LEI                              213800N1OX24ENZUIK30 
----  -------------------------------  ---------------------------------------------- 
 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                      Ordinary shares of GBP0.01 each in 
        of the financial                 Countrywide plc 
        instrument, 
        type of instrument               GB00B9NWP991 
        Identification 
        code 
----  -------------------------------  ---------------------------------------------- 
 b)    Nature of                             1. Purchase of 119 Partnership shares 
        the transaction                       pursuant to the Countrywide Share 
                                              Incentive Plan (notified on 8 November 
                                              2017). 
                                              2. Award of 80 Matching shares pursuant 
                                              to the Countrywide Share Incentive 
                                              Plan (notified on 8 November 2017). 
----  -------------------------------  ---------------------------------------------- 
 c)    Price(s)                              Price(s)              Volume(s) 
        and volume(s)                        --------------------  ---------- 
                                          1   GBP1.2629 per share   119 
                                             --------------------  ---------- 
                                          2   GBP0.00 per share     80 
                                             --------------------  ---------- 
----  -------------------------------  ---------------------------------------------- 
 d)    Aggregated 
        information 
 
         *    Aggregated volume         199 
                                        GBP0.7552 per share 
         *    Price 
 ------------------------------------  ---------------------------------------------- 
 e)    Date of the                      2017-11-06 
        transaction 
----  -------------------------------  ---------------------------------------------- 
 f)    Place of                         London Stock Exchange (XLON) 
        the transaction 
----  -------------------------------  ---------------------------------------------- 
 

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

 
 1.    Details of the PDMR / person closely associated 
----  ------------------------------------------------------------------------------- 
 a)    Name                             Peter Curran 
----  -------------------------------  ---------------------------------------------- 
 2.    Reason for the notification 
----  ------------------------------------------------------------------------------- 
 a)    Position                         Managing Director, Financial Services 
        / status                         (PDMR) 
----  -------------------------------  ---------------------------------------------- 
 b)    Initial notification             Initial notification 
        / amendment 
----  -------------------------------  ---------------------------------------------- 
 3.    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or 
        auction monitor 
----  ------------------------------------------------------------------------------- 
 a)    Name                             Countrywide plc 
----  -------------------------------  ---------------------------------------------- 
 b)    LEI                              213800N1OX24ENZUIK30 
----  -------------------------------  ---------------------------------------------- 
 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                      Ordinary shares of GBP0.01 each in 
        of the financial                 Countrywide plc 
        instrument, 
        type of instrument               GB00B9NWP991 
        Identification 
        code 
----  -------------------------------  ---------------------------------------------- 
 b)    Nature of                             1. Purchase of 119 Partnership shares 
        the transaction                       pursuant to the Countrywide Share 
                                              Incentive Plan (notified on 8 November 
                                              2017). 
                                              2. Award of 80 Matching shares pursuant 
                                              to the Countrywide Share Incentive 
                                              Plan (notified on 8 November 2017). 
----  -------------------------------  ---------------------------------------------- 
 c)    Price(s)                              Price(s)              Volume(s) 
        and volume(s)                        --------------------  ---------- 
                                          1   GBP1.2629 per share   119 
                                             --------------------  ---------- 
                                          2   GBP0.00 per share     80 
                                             --------------------  ---------- 
----  -------------------------------  ---------------------------------------------- 
 d)    Aggregated 
        information 
 
         *    Aggregated volume         199 
                                        GBP0.7552 per share 
         *    Price 
 ------------------------------------  ---------------------------------------------- 
 e)    Date of the                      2017-11-06 
        transaction 
----  -------------------------------  ---------------------------------------------- 
 f)    Place of                         London Stock Exchange (XLON) 
        the transaction 
----  -------------------------------  ---------------------------------------------- 
 

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

 
 1.    Details of the PDMR / person closely associated 
----  ------------------------------------------------------------------------------- 
 a)    Name                             Grant Dempster 
----  -------------------------------  ---------------------------------------------- 
 2.    Reason for the notification 
----  ------------------------------------------------------------------------------- 
 a)    Position                         Chief Risk & Compliance Officer (PDMR) 
        / status 
----  -------------------------------  ---------------------------------------------- 
 b)    Initial notification             Initial notification 
        / amendment 
----  -------------------------------  ---------------------------------------------- 
 3.    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or 
        auction monitor 
----  ------------------------------------------------------------------------------- 
 a)    Name                             Countrywide plc 
----  -------------------------------  ---------------------------------------------- 
 b)    LEI                              213800N1OX24ENZUIK30 
----  -------------------------------  ---------------------------------------------- 
 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                      Ordinary shares of GBP0.01 each in 
        of the financial                 Countrywide plc 
        instrument, 
        type of instrument               GB00B9NWP991 
        Identification 
        code 
----  -------------------------------  ---------------------------------------------- 
 b)    Nature of                             1. Purchase of 119 Partnership shares 
        the transaction                       pursuant to the Countrywide Share 
                                              Incentive Plan (notified on 8 November 
                                              2017). 
                                              2. Award of 80 Matching shares pursuant 
                                              to the Countrywide Share Incentive 
                                              Plan (notified on 8 November 2017). 
----  -------------------------------  ---------------------------------------------- 
 c)    Price(s)                              Price(s)              Volume(s) 
        and volume(s)                        --------------------  ---------- 
                                          1   GBP1.2629 per share   119 
                                             --------------------  ---------- 
                                          2   GBP0.00 per share     80 
                                             --------------------  ---------- 
----  -------------------------------  ---------------------------------------------- 
 d)    Aggregated 
        information 
 
         *    Aggregated volume         199 
                                        GBP0.7552 per share 
         *    Price 
 ------------------------------------  ---------------------------------------------- 
 e)    Date of the                      2017-11-06 
        transaction 
----  -------------------------------  ---------------------------------------------- 
 f)    Place of                         London Stock Exchange (XLON) 
        the transaction 
----  -------------------------------  ---------------------------------------------- 
 

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

 
 1.    Details of the PDMR / person closely associated 
----  ------------------------------------------------------------------------------- 
 a)    Name                             Paul Chapman 
----  -------------------------------  ---------------------------------------------- 
 2.    Reason for the notification 
----  ------------------------------------------------------------------------------- 
 a)    Position                         Managing Director, B2B (PDMR) 
        / status 
----  -------------------------------  ---------------------------------------------- 
 b)    Initial notification             Initial notification 
        / amendment 
----  -------------------------------  ---------------------------------------------- 
 3.    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or 
        auction monitor 
----  ------------------------------------------------------------------------------- 
 a)    Name                             Countrywide plc 
----  -------------------------------  ---------------------------------------------- 
 b)    LEI                              213800N1OX24ENZUIK30 
----  -------------------------------  ---------------------------------------------- 
 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                      Ordinary shares of GBP0.01 each in 
        of the financial                 Countrywide plc 
        instrument, 
        type of instrument               GB00B9NWP991 
        Identification 
        code 
----  -------------------------------  ---------------------------------------------- 
 b)    Nature of                             1. Purchase of 119 Partnership shares 
        the transaction                       pursuant to the Countrywide Share 
                                              Incentive Plan (notified on 8 November 
                                              2017). 
                                              2. Award of 80 Matching shares pursuant 
                                              to the Countrywide Share Incentive 
                                              Plan (notified on 8 November 2017). 
----  -------------------------------  ---------------------------------------------- 
 c)    Price(s)                              Price(s)              Volume(s) 
        and volume(s)                        --------------------  ---------- 
                                          1   GBP1.2629 per share   119 
                                             --------------------  ---------- 
                                          2   GBP0.00 per share     80 
                                             --------------------  ---------- 
----  -------------------------------  ---------------------------------------------- 
 d)    Aggregated 
        information 
 
         *    Aggregated volume         199 
                                        GBP0.7552 per share 
         *    Price 
 ------------------------------------  ---------------------------------------------- 
 e)    Date of the                      2017-11-06 
        transaction 
----  -------------------------------  ---------------------------------------------- 
 f)    Place of                         London Stock Exchange (XLON) 
        the transaction 
----  -------------------------------  ---------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 08, 2017 09:00 ET (14:00 GMT)

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