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 
      ---------------------------------------  -------------------------------------------- 
  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 
      ---------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                 Outside of trading venue 
      ---------------------------------------  -------------------------------------------- 
 
 

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END

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March 05, 2021 10:19 ET (15:19 GMT)

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