13th Dec 2019 18:20
13 December 2019
Countryside Properties PLC (the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
The Company has been notified that the following PDMRs were granted awards (in the form of conditional share awards or nil cost options) in the ordinary shares of £0.01 each in the Company ("Shares") on 12 December 2019 under the Countryside Properties PLC Long Term Incentive Plan ("LTIP Awards"). The number of Shares subject to the LTIP Awards has been determined by reference to the average of the middle market prices of a Share on 9, 10 and 11 December 2019 of £4.3080 per Share. The LTIP Awards will vest on 12 December 2022, subject to the rules of the Countryside Properties PLC Long Term Incentive Plan and to the extent that the prescribed Performance Targets have been satisfied.
PDMR | No. of Shares |
Michael Scott | 162,488 |
Ian Kelley | 121,866 |
Phillip Lyons | 116,643 |
Nicholas Worrall | 55,710 |
Gary Whitaker | 54,549 |
Note: A separate announcement will be made in January 2020 for the LTIP Award to be granted to Iain McPherson following his appointment as Group Chief Executive.
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
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 | ||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
b) | Nature of the transaction | Acceptance of a nil cost option of ordinary shares under the Countryside Properties PLC Long Term Incentive Plan | |||
c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
Nil | 162,488 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
Nil | 162,488 | Nil | |||
e) | Date of the transaction | 2019-12-12 | |||
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 | ||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
b) | Nature of the transaction | Acceptance of a conditional award of ordinary shares under the Countryside Properties PLC Long Term Incentive Plan | |||
c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
Nil | 121,866 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
Nil | 121,866 | Nil | |||
e) | Date of the transaction | 2019-12-12 | |||
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 | Phillip Lyons | |||
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 | ||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
b) | Nature of the transaction | Acceptance of a conditional award of ordinary shares under the Countryside Properties PLC Long Term Incentive Plan | |||
c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
Nil | 116,643 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
Nil | 116,643 | Nil | |||
e) | Date of the transaction | 2019-12-12 | |||
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 | ||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
b) | Nature of the transaction | Acceptance of a conditional award of ordinary shares under the Countryside Properties PLC Long Term Incentive Plan | |||
c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
Nil | 55,710 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
Nil | 55,710 | Nil | |||
e) | Date of the transaction | 2019-12-12 | |||
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 | Gary Whitaker | |||
2 | Reason for the notification | ||||
a) | Position/Status | Company Secretary | |||
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 | Acceptance of a conditional award of ordinary shares under the Countryside Properties PLC Long Term Incentive Plan | |||
c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
Nil | 54,549 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
Nil | 54,549 | Nil | |||
e) | Date of the transaction | 2019-12-12 | |||
f) | Place of the transaction | Outside of trading venue | |||
Related Shares:
CSP.L