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.
Distributed by Public, unedited and unaltered, on 20 December 2017 09:04:03 UTC.

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