Countryside Properties PLC Director/PDMR Shareholding (8144B)
03 Febbraio 2020 - 6:05PM
UK Regulatory
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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February 03, 2020 12:05 ET (17:05 GMT)
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