Countryside Properties PLC Director/PDMR Shareholding (3812R)
March 05 2021 - 10:19AM
UK Regulatory
TIDMCSP
RNS Number : 3812R
Countryside Properties PLC
05 March 2021
5 March 2021
Countryside Properties PLC (the "Company")
Notification of Transactions by a Person Discharging Managerial
Responsibilities ("PDMR")
The Company has been notified that Daniel McGowan, a PDMR, was
granted an award (in the form of a conditional share award) in the
ordinary shares of GBP0.01 each in the Company ("Shares") on 4
March 2021 under the Countryside Properties PLC Long Term Incentive
Plan ("LTIP Award"). The 98,910 Shares subject to the LTIP Award
has been determined by reference to the average of the middle
market prices of a Share on 1, 2 and 3 March 2021 of GBP4.9287 per
Share. The LTIP Award will vest on 4 March 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.
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 Daniel McGowan
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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 98,910
------------------------- -----------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
--------------------------------------- --------------- ------------- ------------
Nil 98,910 Nil
--------------- ---------------------------------------------------------- ------------
e) Date of the transaction 2021-03-04
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f) Place of the transaction Outside of trading venue
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END
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