1st Jun 2020 09:30
1 June 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") and Persons Closely Associated ("PCAs") in the ordinary shares of 8 pence nominal value in the Company ("Shares").
Nigel Turner, Chief Operating Officer (Build), a PDMR, transferred a total of 56,199 Shares to his wife as a gift on 29 May 2020 and transferred a total of 39,400 shares to an ISA on the same date.
Juliet Turner, a PCA of Nigel Turner, transferred a total of 56,199 shares to an ISA on 29 May 2020.
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 instrument Identification code | Ordinary Shares of 8 pence nominal value each
GB00BYNVD082 | ||||||
b) | Nature of the transaction | Transfer of Ordinary Shares to spouse/PCA | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information
|
56,199 £ 0 | ||||||
e) | Date of the transaction | 2020-05-29 | ||||||
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 instrument Identification code | Ordinary Shares of 8 pence nominal value each
GB00BYNVD082 | ||||
b) | Nature of the transaction | Transfer of Ordinary Shares to ISA by way of sale and repurchase. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
|
39,400 £ 28,210.4 | ||||
e) | Date of the transaction | 2020-05-29 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Juliet Turner | ||||
2 | Reason for the notification | |||||
a) | Position/status | PCA of Nigel Turner (Spouse) | ||||
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 instrument Identification code | Ordinary Shares of 8 pence nominal value each
GB00BYNVD082 | ||||
b) | Nature of the transaction | Transfer of Ordinary Shares to ISA by way of sale and repurchase | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
|
56,199 £ 40,238.4 | ||||
e) | Date of the transaction | 2020-05-29 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
The PDMR notification announcement on 28 May 2020 (RNS Number : 2450O) included an incorrect figure for the number of shares retained which should have been 95,599.
This is corrected below. All other details of the announcement remain the same.
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 instrument Identification code | Ordinary Shares of 8 pence nominal value each
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) |
| ||||
d) | Aggregated information
|
95,599 £0.00 | ||||
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 --
Related Shares:
MCS.L