20 December 2017
Countryside Properties PLC (the 'Company')
Notification of Transactions of Persons Discharging Managerial Responsibilities ('PDMRs')
The Company has been notified of the option grant over 6,376 of the Company's ordinary shares of £0.01 each ('Shares) under the terms of the Countryside Properties PLC Save As You Earn Plan to Phillip Lyons, a PDMR. The option price is 282.3p per Share and thesavings term is three years with the option exercisable between 1 February 2021 and 31 July 2021.
The Notification of Dealing Form can be found below.
This notification is made in accordance with the requirements of the EU 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 | Phillip Lyons | |||
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each 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) | ||
282.3p | 6376 | ||||
d) | Aggregated information - Aggregated volume - Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
282.3p | 6376 | £17,999 | |||
e) | Date of the transaction | 2017-12-19 | |||
f) | Place of the transaction | XLON | |||
Countryside Properties plc published this content on 20 December 2017 and is solely responsible for the information contained herein.
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