TIDMCSP

RNS Number : 8144B

Countryside Properties PLC

03 February 2020

3 February 2020

Countryside Properties PLC (the "Company")

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

The Company has been notified of the exercise of the following options granted under the Countryside Properties PLC Save As You Earn Plan ("SAYE Plan") by PDMRs on 3 February 2020. The options over the ordinary shares of GBP0.01 of the Company ("Shares") were granted on 22 December 2016 at a price of GBP1.92 per share as set out below:

 
         PDMR            Number of Shares   Number of Shares Retained 
                              Granted           following Exercise 
    Iain McPherson            1,875                   1,875 
                        -----------------  -------------------------- 
     Michael Scott            2,812                   2,812 
                        -----------------  -------------------------- 
      Ian Kelley              1,875                   1,875 
                        -----------------  -------------------------- 
 Michael Woolliscroft         1,875                   1,875 
                        -----------------  -------------------------- 
   Nicholas Worrall           1,875                   1,875 
                        -----------------  -------------------------- 
 

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              Exercise of option under 
                                               the Countryside Properties 
                                               PLC Save As You Earn Plan 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volumes(s)                       Price(s)              Volume(s) 
      -------------------------------------  -----------------------  ------------------ 
   GBP1.92                                                                   1,875 
  -----------------------                                             ------------------ 
 d)         Aggregated information             Aggregate      Aggregate      Aggregate 
                                                  Price         Volume          Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      -------------------------------------  -------------  -------------  ------------- 
       N/A                                  N/A                                 N/A 
  -------------  --------------------------------------------------------  ------------- 
 e)    Date of the transaction                2020-02-03 
      -------------------------------------  ------------------------------------------- 
 f)    Place of the transaction               Outside of trading venue 
      -------------------------------------  ------------------------------------------- 
 
 

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              Exercise of option under 
                                               the Countryside Properties 
                                               PLC Save As You Earn Plan 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volumes(s)                       Price(s)              Volume(s) 
      -------------------------------------  -----------------------  ------------------ 
   GBP1.92                                                                   2,812 
  -----------------------                                             ------------------ 
 d)         Aggregated information             Aggregate      Aggregate      Aggregate 
                                                  Price         Volume          Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      -------------------------------------  -------------  -------------  ------------- 
       N/A                                  N/A                                 N/A 
  -------------  --------------------------------------------------------  ------------- 
 e)    Date of the transaction                2020-02-03 
      -------------------------------------  ------------------------------------------- 
 f)    Place of the transaction               Outside of trading venue 
      -------------------------------------  ------------------------------------------- 
 
 

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              Exercise of option under 
                                               the Countryside Properties 
                                               PLC Save As You Earn Plan 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volumes(s)                       Price(s)              Volume(s) 
      -------------------------------------  -----------------------  ------------------ 
   GBP1.92                                                                   1,875 
  -----------------------                                             ------------------ 
 d)         Aggregated information             Aggregate      Aggregate      Aggregate 
                                                  Price         Volume          Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      -------------------------------------  -------------  -------------  ------------- 
       N/A                                  N/A                                 N/A 
  -------------  --------------------------------------------------------  ------------- 
 e)    Date of the transaction                2020-02-03 
      -------------------------------------  ------------------------------------------- 
 f)    Place of the transaction               Outside of trading venue 
      -------------------------------------  ------------------------------------------- 
 
 

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              Exercise of option under 
                                               the Countryside Properties 
                                               PLC Save As You Earn Plan 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volumes(s)                       Price(s)              Volume(s) 
      -------------------------------------  -----------------------  ------------------ 
   GBP1.92                                                                   1,875 
  -----------------------                                             ------------------ 
 d)         Aggregated information             Aggregate      Aggregate      Aggregate 
                                                  Price         Volume          Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      -------------------------------------  -------------  -------------  ------------- 
       N/A                                  N/A                                 N/A 
  -------------  --------------------------------------------------------  ------------- 
 e)    Date of the transaction                2020-02-03 
      -------------------------------------  ------------------------------------------- 
 f)    Place of the transaction               Outside of trading venue 
      -------------------------------------  ------------------------------------------- 
 
 

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              Exercise of option under 
                                               the Countryside Properties 
                                               PLC Save As You Earn Plan 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volumes(s)                       Price(s)              Volume(s) 
      -------------------------------------  -----------------------  ------------------ 
   GBP1.92                                                                   1,875 
  -----------------------                                             ------------------ 
 d)         Aggregated information             Aggregate      Aggregate      Aggregate 
                                                  Price         Volume          Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      -------------------------------------  -------------  -------------  ------------- 
       N/A                                  N/A                                 N/A 
  -------------  --------------------------------------------------------  ------------- 
 e)    Date of the transaction                2020-02-03 
      -------------------------------------  ------------------------------------------- 
 f)    Place of the transaction               Outside of trading venue 
      -------------------------------------  ------------------------------------------- 
 
 

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END

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