TIDMCSP
RNS Number : 1952U
Countryside Properties PLC
27 July 2020
27 July 2020
Countryside Properties PLC (the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company has been notified that the following PDMRs and their
person closely associated ("PCAs") have acquired ordinary shares of
GBP0.01 each in the Company on 27 July 2020 as detailed in the
table below. The transactions were made on the London Stock
Exchange in connection with the placing of new ordinary shares in
the capital of the Company of approximately 16.6 per cent. of the
Company's existing ordinary share capital.
PDMR/PCA Name Number of shares Purchase price
Amanda Burton 2,388 GBP7,999.80
----------------- ---------------
David Howell 10,746 GBP35,999.10
----------------- ---------------
Gillian Hurt (PCA) 2,537 GBP8,498.95
----------------- ---------------
Phillip Lyons 4,477 GBP14,997.95
----------------- ---------------
Iain McPherson 28,358 GBP94,999.30
----------------- ---------------
Sally Morgan 2,089 GBP6,998.15
----------------- ---------------
Victoria Prior 2,985 GBP9,999.75
----------------- ---------------
Michael Scott 14,179 GBP47,499.65
----------------- ---------------
William Simon Townsend 11,940 GBP39,999.00
----------------- ---------------
Gary Whitaker 2,985 GBP9,999.75
----------------- ---------------
Michael Woolliscroft 14,925 GBP49,998.75
----------------- ---------------
Nicholas Worrall 22,388 GBP74,999.80
----------------- ---------------
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
Gary.Whitaker@cpplc.com
Notification of Dealing Form
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Amanda Burton
------------------------------------------ ---------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position/Status Non-Executive 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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code ISIN: GB00BYPHNG03
------------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of ordinary shares
in connection with a placing.
------------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ ---------------- ---------------
335.00p 2,388
------------------------------------------------ ---------------- ---------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------------------ ---------------------------------
e) Date of the transaction 2020-07-27
------------------------------------------ ---------------------------------
f) Place of the transaction XLON
------------------------------------------ ---------------------------------
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name David Howell
------------------------------------------ ---------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position/Status Non-Executive Chairman
------------------------------------------ ---------------------------------
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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code ISIN: GB00BYPHNG03
------------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of ordinary shares
in connection with a placing.
------------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ ---------------- ---------------
335.00p 10,746
------------------------------------------------ ---------------- ---------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------------------ ---------------------------------
e) Date of the transaction 2020-07-27
------------------------------------------ ---------------------------------
f) Place of the transaction XLON
------------------------------------------ ---------------------------------
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Gillian Hurt
------------------------------------------ ---------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position/Status Douglas Hurt, Non-Executive
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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code ISIN: GB00BYPHNG03
------------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of ordinary shares
in connection with a placing.
------------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ ---------------- ---------------
335.00p 2,537
------------------------------------------------ ---------------- ---------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------------------ ---------------------------------
e) Date of the transaction 2020-07-27
------------------------------------------ ---------------------------------
f) Place of the transaction XLON
------------------------------------------ ---------------------------------
Details of the person discharging managerial responsibilities
1. / 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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code ISIN: GB00BYPHNG03
------------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of ordinary shares
in connection with a placing.
------------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ ---------------- ---------------
335.00p 4,477
------------------------------------------------ ---------------- ---------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------------------ ---------------------------------
e) Date of the transaction 2020-07-27
------------------------------------------ ---------------------------------
f) Place of the transaction XLON
------------------------------------------ ---------------------------------
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Iain McPherson
------------------------------------------ ---------------------------------
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
-----------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code ISIN: GB00BYPHNG03
------------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of ordinary shares
in connection with a placing.
------------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ ---------------- ---------------
335.00p 28,358
------------------------------------------------ ---------------- ---------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------------------ ---------------------------------
e) Date of the transaction 2020-07-27
------------------------------------------ ---------------------------------
f) Place of the transaction XLON
------------------------------------------ ---------------------------------
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Sally Morgan
------------------------------------------ ---------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position/Status Non-Executive 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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code ISIN: GB00BYPHNG03
------------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of ordinary shares
in connection with a placing.
------------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ ---------------- ---------------
335.00p 2,089
------------------------------------------------ ---------------- ---------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------------------ ---------------------------------
e) Date of the transaction 2020-07-27
------------------------------------------ ---------------------------------
f) Place of the transaction XLON
------------------------------------------ ---------------------------------
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Victoria Prior
------------------------------------------ ---------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position/Status Managing Director of Corporate
Affairs
------------------------------------------ ---------------------------------
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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code ISIN: GB00BYPHNG03
------------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of ordinary shares
in connection with a placing.
------------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ ---------------- ---------------
335.00p 2,985
------------------------------------------------ ---------------- ---------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------------------ ---------------------------------
e) Date of the transaction 2020-07-27
------------------------------------------ ---------------------------------
f) Place of the transaction XLON
------------------------------------------ ---------------------------------
Details of the person discharging managerial responsibilities
1. / 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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code ISIN: GB00BYPHNG03
------------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of ordinary shares
in connection with a placing.
------------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ ---------------- ---------------
335.00p 14,179
------------------------------------------------ ---------------- ---------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------------------ ---------------------------------
e) Date of the transaction 2020-07-27
------------------------------------------ ---------------------------------
f) Place of the transaction XLON
------------------------------------------ ---------------------------------
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name William Simon Townsend
------------------------------------------ ---------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position/Status Non-Executive 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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code ISIN: GB00BYPHNG03
------------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of ordinary shares
in connection with a placing.
------------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ ---------------- ---------------
335.00p 11,940
------------------------------------------------ ---------------- ---------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------------------ ---------------------------------
e) Date of the transaction 2020-07-27
------------------------------------------ ---------------------------------
f) Place of the transaction XLON
------------------------------------------ ---------------------------------
Details of the person discharging managerial responsibilities
1. / 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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code ISIN: GB00BYPHNG03
------------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of ordinary shares
in connection with a placing.
------------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ ---------------- ---------------
335.00p 2,985
------------------------------------------------ ---------------- ---------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------------------ ---------------------------------
e) Date of the transaction 2020-07-27
------------------------------------------ ---------------------------------
f) Place of the transaction XLON
------------------------------------------ ---------------------------------
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Michael Woolliscroft
------------------------------------------ ---------------------------------
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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code ISIN: GB00BYPHNG03
------------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of ordinary shares
in connection with a placing.
------------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ ---------------- ---------------
335.00p 14,925
------------------------------------------------ ---------------- ---------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------------------ ---------------------------------
e) Date of the transaction 2020-07-27
------------------------------------------ ---------------------------------
f) Place of the transaction XLON
------------------------------------------ ---------------------------------
Details of the person discharging managerial responsibilities
1. / 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 Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code ISIN: GB00BYPHNG03
------------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of ordinary shares
in connection with a placing.
------------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------ ---------------- ---------------
335.00p 22,388
------------------------------------------------ ---------------- ---------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------------------ ---------------------------------
e) Date of the transaction 2020-07-27
------------------------------------------ ---------------------------------
f) Place of the transaction XLON
------------------------------------------ ---------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHSEDFFWESSEDW
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