1st Apr 2019 17:25
1 April 2019
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 1 April 2019. The options over the ordinary shares of £0.01 of the Company ("Shares") were granted on 16 March 2016 at a price of £1.92 per share as set out below:
PDMR | Date of Grant | Date of Exercise | Number of Shares Exercised | Share Interests following Exercise¹ |
Ian Sutcliffe | 16 March 2016 | 1 April 2019 | 7,500 | 5,249,254 |
Rebecca Worthington | 16 March 2016 | 1 April 2019 | 7,500 | 1,518,997 |
Michael Scott | 16 March 2016 | 1 April 2019 | 6,562 | 383,366 |
Graham Cherry | 16 March 2016 | 1 April 2019 | 7,500 | 6,849,169 |
Ian Kelley | 16 March 2016 | 1 April 2019 | 7,500 | 1,066,054 |
Nicholas Worrall | 16 March 2016 | 1 April 2019 | 7,500 | 394,559 |
Gary Whitaker | 16 March 2016 | 1 April 2019 | 7,500 | 300,213 |
1) Share interests include Shares and awards under the Company's LTIP, Deferred Bonus Plan and SAYE employee share plans.
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 | 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 | ||||
Transaction 1 | |||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
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) | ||
£1.92 | 7,500 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
N/A | N/A | N/A | |||
e) | Date of the transaction | 2019-04-01 | |||
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 | Rebecca Worthington | |||
2 | Reason for the notification | ||||
a) | Position/Status | Group Chief Operating 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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
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) | ||
£1.92 | 7,500 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
N/A | N/A | N/A | |||
e) | Date of the transaction | 2019-04-01 | |||
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
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) | ||
£1.92 | 6,562 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
N/A | N/A | N/A | |||
e) | Date of the transaction | 2019-04-01 | |||
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 | Graham Cherry | |||
2 | Reason for the notification | ||||
a) | Position/Status | Chief Executive, Communities | |||
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
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) | ||
£1.92 | 7,500 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
N/A | N/A | N/A | |||
e) | Date of the transaction | 2019-04-01 | |||
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
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) | ||
£1.92 | 7,500 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
N/A | N/A | N/A | |||
e) | Date of the transaction | 2019-04-01 | |||
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
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) | ||
£1.92 | 7,500 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
N/A | N/A | N/A | |||
e) | Date of the transaction | 2019-04-01 | |||
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 | ||||
Transaction 1 | |||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
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) | ||
£1.92 | 7,500 | ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
N/A | N/A | N/A | |||
e) | Date of the transaction | 2019-04-01 | |||
f) | Place of the transaction | Outside of trading venue | |||
Related Shares:
CSP.L