Capital & Counties Properties Plc Director/PDMR Shareholding (6448E)
May 09 2017 - 11:15AM
UK Regulatory
TIDMCAPC
RNS Number : 6448E
Capital & Counties Properties Plc
09 May 2017
CAPITAL & COUNTIES PROPERTIES PLC (THE "COMPANY")
DIRECTOR / PDMR AWARDS
Capital & Counties Properties PLC announces that, following
approval of the Capital & Counties Properties PLC Performance
Share Plan 2017 (the "PSP") at the Company's AGM held on 5 May
2017, the following PSP awards were made to Executive Directors on
8 May 2017, based on a market value of 311.96 pence per share:
(A) ANNUAL PSP AWARDS
Number of nil Exercisable
cost options: from:
----------------- --------------- ------------
Ian Hawksworth 667,553 8 May 2020
----------------- --------------- ------------
Gary Yardley 597,993 8 May 2020
----------------- --------------- ------------
Situl Jobanputra 364,630 8 May 2020
----------------- --------------- ------------
These awards are subject to the performance conditions and other
terms set out in the Company's 2016 Annual Report.
(B) DEFERRED 2016 BONUS
Number of nil Exercisable
cost options: from:
--------------- --------------- ------------
Ian Hawksworth 29,528 8 May 2020
--------------- --------------- ------------
Gary Yardley 26,463 8 May 2020
--------------- --------------- ------------
These awards are subject to the terms set out in the Company's
2016 Annual Report.
Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name: Ian Hawksworth
--- -------------------------- -------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status: Chief Executive
--- -------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment:
--- -------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -----------------------------------------------------------------
a) Name Capital & Counties Properties
PLC
--- -------------------------- -------------------------------------
b) LEI 549300TTXXZ1SHUI0D54
--- -------------------------- -------------------------------------
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 Ordinary shares of 25p each
of the financial
instrument, GB00B62G9D36
type of instrument
Identification
code
--- -------------------------- -------------------------------------
b) Nature of Award of nil cost options pursuant
the transaction to the Company's Performance
Share Plan 2017
--- -------------------------- -------------------------------------
c) Currency GBP
--- -------------------------- -------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s)
Nil Cost 667,553
Nil Cost 29,528
--- -------------------------- ------------------- ----------------
e) Aggregated
information 697,081
- Aggregated Nil cost
volume
- Price
--- -------------------------- -------------------------------------
f) Date of the 2017-05-08
transaction
--- -------------------------- -------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
--- -------------------------- -------------------------------------
Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name: Gary Yardley
--- -------------------------- -------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status: Managing Director and Chief
Investment Officer
--- -------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment:
--- -------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -----------------------------------------------------------------
a) Name Capital & Counties Properties
PLC
--- -------------------------- -------------------------------------
b) LEI 549300TTXXZ1SHUI0D54
--- -------------------------- -------------------------------------
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 Ordinary shares of 25p each
of the financial
instrument, GB00B62G9D36
type of instrument
Identification
code
--- -------------------------- -------------------------------------
b) Nature of Award of nil cost options pursuant
the transaction to the Company's Performance
Share Plan 2017
--- -------------------------- -------------------------------------
c) Currency GBP
--- -------------------------- -------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s)
Nil Cost 597,993
Nil Cost 26,463
--- -------------------------- ------------------- ----------------
e) Aggregated
information 624,456
- Aggregated Nil cost
volume
- Price
--- -------------------------- -------------------------------------
f) Date of the 2017-05-08
transaction
--- -------------------------- -------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
--- -------------------------- -------------------------------------
Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name: Situl Jobanputra
--- -------------------------- -------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status: Chief Financial Officer
--- -------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment:
--- -------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -----------------------------------------------------------------
a) Name Capital & Counties Properties
PLC
--- -------------------------- -------------------------------------
b) LEI 549300TTXXZ1SHUI0D54
--- -------------------------- -------------------------------------
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 Ordinary shares of 25p each
of the financial
instrument, GB00B62G9D36
type of instrument
Identification
code
--- -------------------------- -------------------------------------
b) Nature of Award of nil cost options pursuant
the transaction to the Company's Performance
Share Plan 2017
--- -------------------------- -------------------------------------
c) Currency GBP
--- -------------------------- -------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s)
Nil Cost 364,630
--- -------------------------- ------------------- ----------------
e) Aggregated N/A
information
- Aggregated
volume
- Price
--- -------------------------- -------------------------------------
f) Date of the 2017-05-08
transaction
--- -------------------------- -------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
--- -------------------------- -------------------------------------
This announcement is made in accordance with the requirements of
the EU Market Abuse Regulation ("MAR") and the Company confirms
that the PDMRs' notification obligations under MAR have also been
satisfied.
Name of officer of issuer responsible for making notification:
Ruth Pavey
Date of Notification: 9 May 2017
Ruth Pavey
Company Secretary
9 May 2017
020 3214 9184
This information is provided by RNS
The company news service from the London Stock Exchange
END
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