26th May 2006 12:12
26th May 2006Notification of Transaction by Directors/PersonsDischarging Managerial Responsibilities ("PDMR")Pursuant to Sections 324 and 328 of the Companies Act 1985, we write to adviseyou of the following grant of options over Ordinary 5p Shares in the Company inrespect of director/persons discharging managerial responsibilities of theCompany as detailed below.Name of Date of Date of Grant No. of Option Price Director Notification Options per Share Granted M C Nower 26.05.06 25.05.06 41,237 nil p Name of PDMR A.H. Ekins 26.05.06 25.05.06 27,009 nil p G R Fitzjohn 26.05.06 25.05.06 36,082 nil p T Marris 26.05.06 25.05.06 29,500 nil p C P Shaw 26.05.06 25.05.06 30,927 nil p J Williams 26.05.06 25.05.06 22,004 nil p R A Scarff 26.05.06 25.05.06 25,773 nil p D B Fletcher 26.05.06 25.05.06 25,773 nil p J.A. Snowball 26.05.06 25.05.06 21,731 nil p G R Williams 26.05.06 25.05.06 8,493 nil p The options were granted to them on 25 May 2006 at nil p per share under theCountrywide 2006 Performance Share Plan. Options are exercisable from 25 May2009 to 25 May 2016, subject to certain performance criteria being met.Director/Company SecretaryCountrywide plcENDCOUNTRYWIDE PLCRelated Shares:
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