Director/PDMR Shareholding

RNS Number : 7106U
Capital & Counties Properties Plc
01 April 2019
 

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 29 March 2019, based on a market value of 241.76 pence per share:

 

(A)        ANNUAL PSP AWARDS

 


Number of nil cost options:

Exercisable from:

Ian Hawksworth

897,584

29 March 2022

Gary Yardley

803,482

29 March 2022

Situl Jobanputra

571,848

29 March 2022

 

These awards are subject to the performance conditions and other terms set out in the Company's 2018 Annual Report.

 

 

(B)        DEFERRED 2018 BONUS

 


Number of nil cost options:

Exercisable from:

Ian Hawksworth

44,722

29 March 2022

Gary Yardley

40,081

29 March 2022

Situl Jobanputra

28,986

29 March 2022

 

These awards are subject to the terms set out in the Company's 2018 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)

897,584

44,722

e)

Aggregated information

- Aggregated volume

- Price

 

942,306

Nil cost

 

f)

Date of the transaction

2019-03-29

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)

803,482

40,081

e)

Aggregated information

- Aggregated volume

- Price

 

843,563

Nil cost

f)

Date of the transaction

2019-03-29

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)

571,848

28,986

e)

Aggregated information

- Aggregated volume

- Price

 

600,834

Nil cost

f)

Date of the transaction

2019-03-29

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: 1 April 2019

 

Ruth Pavey

Company Secretary

1 April 2019

020 3214 9184

 


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