Countryside Partnerships PLC Director/PDMR Shareholding (0383G)
November 10 2022 - 10:55AM
UK Regulatory
TIDMCSP
RNS Number : 0383G
Countryside Partnerships PLC
10 November 2022
Countryside Partnerships PLC (the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company has been notified of the vesting on 10 November 2022
of the following awards held by PDMRs under (a) the Countryside
Properties PLC Deferred Bonus Plan ("DBP"), (b) the Countryside
Properties PLC Long Term Incentive Plan ("LTIP") and (c) the
Countryside Partnerships PLC Buyout Plan ("Buyout Plan").
The DBP awards, in the form of conditional share awards over the
ordinary shares of GBP0.01 of the Company ("Shares"), were granted
with no performance conditions applicable as representing the
deferred portions of annual bonus awards.
The LTIP award, in the form of a conditional share award over
Shares, was granted on 1 June 2022. The vesting of the LTIP award
was subject to applicable performance conditions.
The Buyout Plan award, in the form of a conditional share award
over Shares, was granted on 1 June 2022. The vesting of the Buyout
Plan award was subject to applicable performance conditions.
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 Timothy Charles Lawlor
-------------------------------------------- --------------------------------------------------
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 Partnerships
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 Vesting 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 191,496
------------------- -----------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
-------------------------------------------- ------------------ ----------- -----------------
Nil 191,496 Nil
------------------ ------------------------------------------------------------- -----------------
e) Date of the transaction 10-11-2022
-------------------------------------------- --------------------------------------------------
f) Place of the transaction Outside of trading venue
-------------------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Timothy Charles Lawlor
-------------------------------------------- ----------------------------------------------------
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 Partnerships
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 Vesting of a conditional
award of ordinary shares
under the Countryside Partnerships
PLC Buyout Plan
-------------------------------------------- ----------------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
-------------------------------------------- -------------------- ------------------------------
Nil 80,214
-------------------- ------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
-------------------------------------------- ------------------- ----------- ------------------
Nil 80,214 Nil
------------------- ------------------------------------------------------------- ------------------
e) Date of the transaction 10-11-2022
-------------------------------------------- ----------------------------------------------------
f) Place of the transaction Outside of trading venue
-------------------------------------------- ----------------------------------------------------
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 Partnerships
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 Vesting of a conditional
award of ordinary shares
under the Countryside Properties
PLC Deferred Bonus Plan
-------------------------------------------- --------------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
-------------------------------------------- ------------------- -----------------------------
Nil 5,670
------------------- -----------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
-------------------------------------------- ------------------ ----------- -----------------
Nil 5,670 Nil
------------------ ------------------------------------------------------------- -----------------
e) Date of the transaction 10-11-2022
-------------------------------------------- --------------------------------------------------
f) Place of the transaction Outside of trading venue
-------------------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Michael Woolliscroft
-------------------------------------------- --------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------------
a) Position/Status Interim 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 Partnerships
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 Vesting of a conditional
award of ordinary shares
under the Countryside Properties
PLC Deferred Bonus Plan
-------------------------------------------- --------------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
-------------------------------------------- ------------------- -----------------------------
Nil 26,318
------------------- -----------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
-------------------------------------------- ------------------ ----------- -----------------
Nil 26,318 Nil
------------------ ------------------------------------------------------------- -----------------
e) Date of the transaction 10-11-2022
-------------------------------------------- --------------------------------------------------
f) Place of the transaction Outside of trading venue
-------------------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Philip Chapman
-------------------------------------------- --------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------------
a) Position/Status Interim 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 Partnerships
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 Vesting of a conditional
award of ordinary shares
under the Countryside Properties
PLC Deferred Bonus Plan
-------------------------------------------- --------------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
-------------------------------------------- ------------------- -----------------------------
Nil 28,401
------------------- -----------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
-------------------------------------------- ------------------ ----------- -----------------
Nil 28,401 Nil
------------------ ------------------------------------------------------------- -----------------
e) Date of the transaction 10-11-2022
-------------------------------------------- --------------------------------------------------
f) Place of the transaction Outside of trading venue
-------------------------------------------- --------------------------------------------------
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 Partnerships
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 Vesting of a conditional
award of ordinary shares
under the Countryside Properties
PLC Deferred Bonus Plan
-------------------------------------------- --------------------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
-------------------------------------------- ------------------- -----------------------------
Nil 74,170
------------------- -----------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
* Aggregated volume
* Price
-------------------------------------------- ------------------ ----------- -----------------
Nil 74,170 Nil
------------------ ------------------------------------------------------------- -----------------
e) Date of the transaction 10-11-2022
-------------------------------------------- --------------------------------------------------
f) Place of the transaction Outside of trading venue
-------------------------------------------- --------------------------------------------------
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END
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