TIDMCSP

RNS Number : 2345R

Countryside Properties PLC

26 June 2020

26 June 2020

Countryside Properties PLC (the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company has been notified that the following PDMRs were granted options over the ordinary shares of GBP0.01 each in the Company ("Shares") on 24 June 2020 under the Countryside Properties PLC Save As You Earn Plan at the option price of 245.07p. The savings term is three years with options exercisable between 1 August 2023 and 31 January 2024.

 
         PDMR            No. of Option Shares 
     Michael Scott              2,203 
                        --------------------- 
 Michael Woolliscroft           1,468 
                        --------------------- 
 

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                                       Michael Scott 
      -----------------------------------------  -------------------------------------- 
  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 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                  Grant of option under the 
                                                   Countryside Properties PLC 
                                                   Save As You Earn Plan 
      -----------------------------------------  -------------------------------------- 
 c)    Price(s) and volumes(s)                         Price(s)           Volume(s) 
      -----------------------------------------  -------------------  ----------------- 
                                  Nil                                       2,203 
  -------------------                                                 ----------------- 
 d)         Aggregated information                       N/A 
 
              *    Aggregated volume 
 
 
 
              *    Price 
      ----------------------------------------- 
 
 e)    Date of the transaction                    2020-06-24 
      -----------------------------------------  -------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  -------------------------------------- 
 
 

Notification of Dealing Form

 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Michael Woolliscroft 
      -----------------------------------------  ------------------------------------- 
  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                  Grant of option under the 
                                                   Countryside Properties PLC 
                                                   Save As You Earn Plan 
      -----------------------------------------  ------------------------------------- 
 c)    Price(s) and volumes(s)                        Price(s)           Volume(s) 
      -----------------------------------------  ------------------  ----------------- 
                                 Nil                                       1,468 
  ------------------                                                 ----------------- 
 d)         Aggregated information                       N/A 
 
              *    Aggregated volume 
 
 
 
              *    Price 
      ----------------------------------------- 
 
 e)    Date of the transaction                    2020-06-24 
      -----------------------------------------  ------------------------------------- 
 f)    Place of the transaction                   Outside a trading venue 
      -----------------------------------------  ------------------------------------- 
 
 

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END

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June 26, 2020 05:44 ET (09:44 GMT)

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