TIDMCWD

RNS Number : 7268R

Countrywide PLC

01 July 2020

1 July 2020

Countrywide plc

("Countrywide" or the "Company")

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

The Company announces that it received notification on 22 May 2020 that Paul Wareham has exercised restricted stock awards over ordinary shares of GBP0.01 each in the Company in accordance with the terms of the Countrywide 2017 Long-Term Incentive Plan ("LTIP") (the "Awards").

The Awards vested in March 2020 and are not subject to performance conditions and there are no restrictions on the disposal of shares acquired following the exercise of the Awards. No consideration was payable on the grant or vesting of the Awards.

 
 ENQUIRIES:         Gareth Williams 
                     Company Secretary 
                     Countrywide plc 
 COUNTRYWIDE PLC    (+44) 01245 294005

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1.   Details of the PDMR / person closely associated 
 a)   Name                            Paul Wareham 
     ------------------------------  ----------------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position / status               Managing Director, Business to Business 
     ------------------------------  ----------------------------------------------- 
 b)   Initial notification            Initial notification 
       / amendment 
     ------------------------------  ----------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------- 
 a)   Name                            Countrywide plc 
     ------------------------------  ----------------------------------------------- 
 b)   LEI                             213800N1OX24ENZUIK30 
     ------------------------------  ----------------------------------------------- 
 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 GBP0.01 each in Countrywide 
       of the financial                plc 
       instrument, 
       type of instrument 
       Identification                  GB00B9NWP991 
       code 
     ------------------------------  ----------------------------------------------- 
 b)   Nature of the                   Exercise of options over ordinary shares under 
       transaction                     the Countrywide Long-Term Incentive Plan 
     ------------------------------  ----------------------------------------------- 
 c)   Price(s) and                     Price(s)      Volume(s) 
       volume(s)                        GBPNIL GBP    1,183 
                                                     ---------- 
     ------------------------------  ----------------------------------------------- 
 d)   Aggregated information 
                                      N/A 
             *    Aggregated volume 
                                      GBPNIL GBP 
             *    Price 
     ------------------------------  ----------------------------------------------- 
 e)   Date of the                     2020-05-22 
       transaction 
     ------------------------------  ----------------------------------------------- 
 f)   Place of the                    N/A 
       transaction 
     ------------------------------  -----------------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 01, 2020 08:00 ET (12:00 GMT)

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