TIDMCSP
RNS Number : 6055I
Countryside Properties PLC
14 December 2020
14 December 2020
Countryside Properties PLC (the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company has been notified that the following PDMRs were
granted awards (in the form of conditional share awards or nil cost
options) in the ordinary shares of GBP0.01 each in the Company
("Shares") on 11 December 2020 under the Countryside Properties PLC
Long Term Incentive Plan ("LTIP Awards"). The number of Shares
subject to the LTIP Awards has been determined by reference to the
average of the middle market prices of a Share on 8, 9 and 10
December 2020 of GBP4.246 per Share. The LTIP Awards will vest on
11 December 2023, subject to the rules of the Countryside
Properties PLC Long Term Incentive Plan and to the extent that the
prescribed Performance Targets have been satisfied.
PDMR No. of Shares
Iain McPherson 239,048
--------------
Michael Scott 188,412
--------------
Philip Chapman 89,643
--------------
Phillip Lyons 120,121
--------------
Victoria Prior 47,809
--------------
Gary Whitaker 56,176
--------------
Michael Woolliscroft 98,607
--------------
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
1 Details of the person discharging managerial responsibilities/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 Acceptance of a nil cost
option of ordinary shares
under the Countryside Properties
PLC Long Term Incentive Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 239,048
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 239,048 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2020-12-11
--------------------------------------- --------------------------------------------
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
-------------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
--------------------------------------- --------------------------------------------
b) Nature of the transaction Acceptance of a nil cost
option of ordinary shares
under the Countryside Properties
PLC Long Term Incentive Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 188,412
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 188,412 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2020-12-11
--------------------------------------- --------------------------------------------
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 Philip Chapman
--------------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/Status Interim 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 Acceptance of a conditional
award of ordinary shares
under the Countryside Properties
PLC Long Term Incentive Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 89,643
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 89,643 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2020-12-11
--------------------------------------- --------------------------------------------
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 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 Acceptance of a conditional
award of ordinary shares
under the Countryside Properties
PLC Long Term Incentive Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 120,121
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 120,121 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2020-12-11
--------------------------------------- --------------------------------------------
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 Victoria Prior
--------------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/Status Managing Director, 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 Acceptance of a conditional
award of ordinary shares
under the Countryside Properties
PLC Long Term Incentive Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 47,809
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 47,809 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2020-12-11
--------------------------------------- --------------------------------------------
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
-------------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.01
instrument, type of instrument each
Identification code
ISIN: GB00BYPHNG03
--------------------------------------- --------------------------------------------
b) Nature of the transaction Acceptance of a conditional
award of ordinary shares
under the Countryside Properties
PLC Long Term Incentive Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 56,176
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 56,176 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2020-12-11
--------------------------------------- --------------------------------------------
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 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 Acceptance of a conditional
award of ordinary shares
under the Countryside Properties
PLC Long Term Incentive Plan
--------------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
--------------------------------------- ------------------------- -----------------
Nil 98,607
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 98,607 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2020-12-11
--------------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue
--------------------------------------- --------------------------------------------
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END
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