TIDMCSP

RNS Number : 6498P

Countryside Properties PLC

18 February 2021

18 February 2021

Countryside Properties PLC (the "Company")

Notification of Transactions by a Person Discharging Managerial Responsibilities ("PDMRs")

The Company has been notified of the exercise on 17 February 2021 by Phillip Lyons, a PDMR, of the option granted to him under the Countryside Properties PLC Save As You Earn Plan. The option over 6,376 ordinary shares of GBP0.01 of the Company ("Shares") was granted on 19 December 2017 at a price of GBP2.823 per share. Following the exercise of the option, the Shares were sold.

The Notification of Dealing Form 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                                   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 
      ----------------------------------------------------------------------------------- 
       Transaction 1 
      ----------------------------------------------------------------------------------- 
 a)    Description of the financial           Ordinary shares of GBP0.01 
        instrument, type of instrument         each 
        Identification code 
                                               ISIN: GB00BYPHNG03 
      -------------------------------------  -------------------------------------------- 
 b)    Nature of the transaction              Exercise of an option under 
                                               the Countryside Properties 
                                               PLC Save As You Earn Plan 
      -------------------------------------  -------------------------------------------- 
 c)    Price(s) and volumes(s)                       Price(s)               Volume(s) 
      -------------------------------------  ------------------------  ------------------ 
   GBP2.823                                                                   6,376 
  ------------------------                                             ------------------ 
 d)         Aggregated information              Aggregate      Aggregate      Aggregate 
                                                  Price          Volume          Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      -------------------------------------  --------------  -------------  ------------- 
                                                   Nil            N/A            Nil 
      -------------------------------------  --------------  -------------  ------------- 
 e)    Date of the transaction                2021-02-17 
      -------------------------------------  -------------------------------------------- 
 f)    Place of the transaction               Outside of trading venue 
      -------------------------------------  -------------------------------------------- 
       Transaction 2 
      ----------------------------------------------------------------------------------- 
 a)    Description of the financial           Ordinary shares of GBP0.01 
        instrument, type of instrument         each 
        Identification code 
                                               ISIN: GB00BYPHNG03 
      -------------------------------------  -------------------------------------------- 
 b)    Nature of the transaction              Sale of shares from the aforesaid 
                                               exercise of the option under 
                                               the Countryside Properties 
                                               Save As You Earn Plan 
      -------------------------------------  -------------------------------------------- 
 c)    Price(s) and volumes(s)                       Price(s)               Volume(s) 
      -------------------------------------  ------------------------  ------------------ 
   GBP4.568                                                                   6,376 
  ------------------------                                             ------------------ 
 d)         Aggregated information              Aggregate      Aggregate      Aggregate 
                                                  Price          Volume          Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      -------------------------------------  --------------  -------------  ------------- 
        N/A                                  N/A                                 N/A 
  --------------  --------------------------------------------------------  ------------- 
 e)    Date of the transaction                2021-02-17 
      -------------------------------------  -------------------------------------------- 
 f)    Place of the transaction               XLON 
      -------------------------------------  -------------------------------------------- 
 
 

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February 18, 2021 12:55 ET (17:55 GMT)

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