Director/PDMR Shareholding

RNS Number : 5994H
Capital & Counties Properties Plc
13 March 2018
 

CAPITAL & COUNTIES PROPERTIES PLC (THE "COMPANY")

  

DIRECTOR / PDMR AWARDS

 

Capital & Counties Properties PLC announces that the following PSP awards were made to Executive Directors on 12 March 2018, based on a market value of 269.1 pence per share:

 

(A)        ANNUAL PSP AWARDS

 


Number of nil cost options:

Exercisable from:

Ian Hawksworth

789,483

12 March 2021

Gary Yardley

707,543

12 March 2021

Situl Jobanputra

486,111

12 March 2021

 

These awards are subject to the performance conditions and other terms set out in the Company's 2017 Annual Report.

 

 

(B)        DEFERRED 2017 BONUS

 


Number of nil cost options:

Exercisable from:

Ian Hawksworth

102,153

12 March 2021

Gary Yardley

90,023

12 March 2021

Situl Jobanputra

58,289

12 March 2021

 

These awards are subject to the terms set out in the Company's 2017 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 /Amendment:

Initial notification

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 of the financial instrument, type of instrument

Identification code

Ordinary shares of 25p each

 

GB00B62G9D36

b)

Nature of the transaction

Award of nil cost options pursuant to the Company's Performance Share Plan 2017

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Nil Cost

Nil Cost

Volume(s)

789,483

102,153

e)

Aggregated information

- Aggregated volume

- Price

 

891,636

Nil cost

 

f)

Date of the transaction

2018-03-12

g)

Place of the transaction

London Stock Exchange (XLON)

 

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 /Amendment:

Initial notification

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 of the financial instrument, type of instrument

Identification code

Ordinary shares of 25p each

 

GB00B62G9D36

b)

Nature of the transaction

Award of nil cost options pursuant to the Company's Performance Share Plan 2017

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Nil Cost

Nil Cost

Volume(s)

707,543

90,023

e)

Aggregated information

- Aggregated volume

- Price

 

797,566

Nil cost

f)

Date of the transaction

2018-03-12

g)

Place of the transaction

London Stock Exchange (XLON)

 

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 /Amendment:

Initial notification

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 of the financial instrument, type of instrument

Identification code

Ordinary shares of 25p each

 

GB00B62G9D36

b)

Nature of the transaction

Award of nil cost options pursuant to the Company's Performance Share Plan 2017

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Nil Cost

Nil Cost

Volume(s)

486,111

58,289

e)

Aggregated information

- Aggregated volume

- Price

 

544,400

Nil cost

f)

Date of the transaction

2018-03-12

g)

Place of the transaction

London Stock Exchange (XLON)

 

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: 13 March 2018

 

Ruth Pavey

Company Secretary

13 March 2018

020 3214 9184

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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