22nd Dec 2016 17:25
22 December 2016
Countryside Properties PLC (the "Company")
Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs")
The Company has been notified of the following transactions in the Company's ordinary shares of £0.01 each ("Shares") undertaken by PDMRs. On 22 December 2016 the following PDMRs were granted options to buy Shares at an option price of £1.92 per share under the terms of the Countryside Properties PLC Save As You Earn Plan. The savings term is three years and the options are exercisable between 1 February 2020 and 31 July 2020
PDMR | No. of Options |
Ian Sutcliffe | 1,875 |
Rebecca Worthington | 1,875 |
Graham Cherry | 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 EU Market Abuse Regulation.
Enquiries
Gary Whitaker
Company Secretary
Notification of Dealing Form
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name | Ian Sutcliffe | |||
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 | ||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
b) | Nature of the transaction | Grant of options under the Countryside Properties PLC Save As You Earn Plan | |||
c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
£1.92 | 1875 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
£1.92 | 1875 | £3600 | |||
e) | Date of the transaction | 2016-12-22 | |||
f) | Place of the transaction | XLON | |||
Notification of Dealing Form
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name | Rebecca Worthington | |||
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 | ||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
b) | Nature of the transaction | Grant of options under the Countryside Properties PLC Save As You Earn Plan | |||
c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
£1.92 | 1875 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
£1.92 | 1875 | £3,600 | |||
e) | Date of the transaction | 2016-12-22 | |||
f) | Place of the transaction | XLON | |||
Notification of Dealing Form
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name | Graham Cherry | |||
2 | Reason for the notification | ||||
a) | Position/Status | Divisional Managing 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 | ||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
b) | Nature of the transaction | Grant of options under the Countryside Properties PLC Save As You Earn Plan | |||
c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
£1.92 | 1875 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
£1.92 | 1875 | £3600 | |||
e) | Date of the transaction | 2016-12-22 | |||
f) | Place of the transaction | XLON | |||
Related Shares:
CSP.L