Countryside Properties PLC Director/PDMR Shareholding (1264N)
January 28 2021 - 2:00AM
UK Regulatory
TIDMCSP
RNS Number : 1264N
Countryside Properties PLC
27 January 2021
27 January 2021
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) in the
ordinary shares of GBP0.01 each in the Company ("Shares") on 26
January 2021 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 21, 22 and 25 January 2021 of
GBP4.256 per Share. The LTIP Awards will vest on 26 January 2024,
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
Joanne Jamieson 91,635
--------------
Sian Myers 46,992
--------------
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 Joanne Jamieson
--------------------------------------- --------------------------------------------
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 91,635
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 91,635 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2021-01-26
--------------------------------------- --------------------------------------------
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 Sian Myers
--------------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/Status Group Chief People & Culture
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 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 46,992
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 46,992 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2021-01-26
--------------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue
--------------------------------------- --------------------------------------------
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END
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