McCarthy & Stone PLC Director/PDMR Shareholding (2450O)
May 28 2020 - 6:13AM
UK Regulatory
TIDMMCS
RNS Number : 2450O
McCarthy & Stone PLC
28 May 2020
28 May 2020
McCarthy & Stone plc (the "Company")
Notification of Transactions by
Persons Discharging Managerial Responsibilities
Pursuant to the notification obligations under article 19.3 of
the Market Abuse Regulation, the Company announces the following
changes in the interests of directors and persons discharging
managerial responsibilities ("PDMRs") in the ordinary shares of 8
pence nominal value in the Company ("Shares").
Nigel Turner, Chief Operating Officer (Build) exercised options
under the Company's 2019 Annual and Deferred Bonus Plan.
No. of Option Sale
Options Sold Retained Price Price
Annual and Deferred Bonus Plan
183,769 88,170 92,599 nil 69.3p
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Nigel Turner
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Operating Officer - Build
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer
-----------------------------------------------------------------------------------------------------------------
a) Name McCarthy & Stone plc
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800CEJ4OQ5YPU8Z37
-------------------------------------------------------- -------------------------------------------------------
4 Details of the transaction
-----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of Ordinary Shares of 8 pence nominal value each
instrument
Identification code GB00BYNVD082
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercise and subsequent sale of nil cost options under
the Company's 2019 Annual and Deferred
Bonus Plan over ordinary shares of 8 pence each
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.693 88,170
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume
- Price 88,170
GBP 61,101.81
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-05-27
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Nigel Turner
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Operating Officer - Build
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer
-----------------------------------------------------------------------------------------------------------------
a) Name McCarthy & Stone plc
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800CEJ4OQ5YPU8Z37
-------------------------------------------------------- -------------------------------------------------------
4 Details of the transaction
-----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of Ordinary Shares of 8 pence nominal value each
instrument
Identification code GB00BYNVD082
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercise of nil cost options and subsequent
acquisition of shares under the Company's 2019
Annual and Deferred Bonus Plan over ordinary shares of
8 pence each
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 92,599
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 92,599
- Price
GBP0.00
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-05-27
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
For further information, please contact:
Scott Brooker
Deputy Group Company Secretary
Telephone: 07976 670155
-- Ends --
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END
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