Director/PDMR Shareholding

RNS Number : 2961F
Capital & Counties Properties Plc
06 March 2020
 

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 3 March 2020, based on a market value of 201.35 pence per share:

 

(A)  ANNUAL PSP AWARDS

 


Number of nil cost options:

Exercisable from:

Ian Hawksworth

1,112,490

3 March 2023

Situl Jobanputra

738,763

3 March 2023

Michelle McGrath

514,030

3 March 2023

 

These awards are subject to the performance conditions and other terms set out in the Company's 2019 Annual Report.

 

 

(B)  DEFERRED 2019 BONUS

 


Number of nil cost options:

Exercisable from:

Ian Hawksworth

192,450

3 March 2023

Situl Jobanputra

124,161

3 March 2023

 

These awards are subject to the terms set out in the Company's 2019 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)

1,112,490

192,450

e)

Aggregated information

- Aggregated volume

- Price

 

1,304,940

Nil cost

 

f)

Date of the transaction

2020-03-03

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)

738,763

124,161

e)

Aggregated information

- Aggregated volume

- Price

 

862,924

Nil cost

f)

Date of the transaction

2020-03-03

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:

Michelle McGrath

2

Reason for the notification

a)

Position/status:

Executive Director

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

Volume(s)

514,030

e)

Aggregated information

- Aggregated volume

- Price

 

514,030

Nil cost

f)

Date of the transaction

2020-03-03

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: 6 March 2020

 

Ruth Pavey

Company Secretary

6 March 2020

020 3214 9170

 


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