Capital & Counties Properties PLC (the "Company")
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
On 30 April 2021 the Company was notified that Henry Staunton, Chairman of the Company, has transferred 100,000 shares to his wife Karen Staunton for nil consideration. Henry Staunton's interest in shares in the Company remains unchanged at 350,000 shares, which represents 0.04% of the issued share capital.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
a) |
Name: |
Henry Staunton |
|
2 |
Reason for the notification |
||
a) |
Position/status: |
Chairman
|
|
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 |
Transfer of 100,000 shares from Henry Staunton to wife Karen Staunton (PCA of Henry Staunton) for nil consideration. |
|
c) |
Currency |
GBP |
|
d) |
Price(s) and volume(s) |
Price(s) Nil Cost |
Volume(s) 100,000 |
e) |
Aggregated information - Aggregated volume - Price |
N/A |
|
f) |
Date of the transaction |
2021-04-30 |
|
g) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
a) |
Name: |
Karen Staunton |
|
2 |
Reason for the notification |
||
a) |
Position/status: |
PCA of Chairman |
|
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 |
Receipt of 100,000 shares from Henry Staunton for nil consideration. |
|
c) |
Currency |
GBP |
|
d) |
Price(s) and volume(s) |
Price(s) Nil Cost |
Volume(s) 100,000 |
e) |
Aggregated information - Aggregated volume - Price |
N/A |
|
f) |
Date of the transaction |
2021-04-30 |
|
g) |
Place of the transaction |
London Stock Exchange (XLON) |
This announcement is made in accordance with the requirements of the UK Market Abuse Regulation ("UK MAR") and the Company confirms that the PDMR's notification obligations under UK MAR have also been satisfied.
Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 5 May 2021
Ruth Pavey
Company Secretary
5 May 2021
020 3214 9170