28th Sep 2005 15:18
28 September 2005Notification of Transaction by Directors/PersonsDischarging Managerial ResponsibilitiesPursuant 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 directors/persons discharging managerial responsibilities of theCompany as detailed below.Name of Director Date of Date of Monthly No. of Option Notification Grant Savings Options Price per Granted Share H D Hill 28.09.05 23.09.05 ‚£170 3,901 288p M C Nower 28.09.05 23.09.05 ‚£115 2,639 288p Name of Executive Committee Members G R Fitzjohn 28.09.05 23.09.05 ‚£100 2,295 288p T Marris 28.09.05 23.09.05 ‚£170 3,901 288p C P Shaw 28.09.05 23.09.05 ‚£75 1,721 288p J Williams 28.09.05 23.09.05 ‚£170 3,901 288p R A Scarff 28.09.05 23.09.05 ‚£170 3,901 288p D B Fletcher 28.09.05 23.09.05 ‚£170 3,901 288p G R Williams 28.09.05 23.09.05 ‚£170 3,901 288p The options were granted to them on 23 September 2005 at 288p per share underthe Company's Sharesave Plan. The savings contract is for five years andoptions are exercisable from 1 November 2010 to 30 April 2011.Director/company SecretaryCountrywide plcENDCOUNTRYWIDE PLCRelated Shares:
CWD.L