Director/PDMR Shareholding

RNS Number : 1944D

Capital & Counties Properties Plc

26 October 2020

 

Capital & Counties Properties PLC (the "Company")

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

On 22 and 23 October 2020, the Company was notified of transactions in the ordinary shares of 25p each in the Company undertaken by the Directors or their closely associated persons (PCA's) on 22 and 23 October 2020 as detailed in the table below.  In addition, a number of employees of the Company purchased shares in the Company on 22 and 23 October 2020.

Entity	Nature of transaction	Number of shares	Date of transaction
Henry Staunton	Purchase	100,000	22 October 2020
Jane Hawksworth (PCA with Ian Hawksworth)	Purchase	88,888	23 October 2020
Prisha Jobanputra (PCA with Situl Jobanputra)	Purchase	37,500	23 October 2020
Michelle McGrath	Purchase	20,000	23 October 2020
Kerry Lane (PCA with Jonathan Lane)	Purchase	100,000	23 October 2020
Charlotte Boyle & Alex Cooper-Evans (PCA with Charlotte Boyle)	Joint Purchase	5,000	23 October 2020

Following the transactions the Directors and their closely associated persons' total interest in shares in the Company is 1,664,544 ordinary shares, which represents 0.196% of the issued share capital.

Director	Total interest in shares	Percentage of issued share capital
Henry Staunton	350,000	0.041%
Ian Hawksworth	909,492	0.107%
Situl Jobanputra	100,000	0.012%
Michelle McGrath	40,000	0.005%
Charlotte Boyle	15,052	0.002%
Jonathan Lane	250,000	0.029%

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Henry Staunton
2	Reason for the notification
a)	Position/status:	Non-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	Purchase of shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £1.032953	Volume(s) 100,000
e)	Aggregated information - Aggregated volume - Price	n/a (single transaction)
f)	Date of the transaction	2020-10-22
g)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Jane Hawksworth
2	Reason for the notification
a)	Position/status:	PCA with  PDMR - Wife of Ian Hawksworth
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	Purchase of shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £1.064399	Volume(s) 88,888
e)	Aggregated information - Aggregated volume - Price	n/a (single transaction)
f)	Date of the transaction	2020-10-23
g)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Prisha Jobanputra
2	Reason for the notification
a)	Position/status:	PCA with PDMR - Wife of Situl Jobanputra
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	Purchase of shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £1.064399	Volume(s) 37,500
e)	Aggregated information - Aggregated volume - Price	n/a (single transaction)
f)	Date of the transaction	2020-10-23
g)	Place of the transaction	London Stock Exchange (XLON)

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	Purchase of shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £1.064399	Volume(s) 20,000
e)	Aggregated information - Aggregated volume - Price	n/a (single transaction)
f)	Date of the transaction	2020-10-23
g)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Kerry Lane
2	Reason for the notification
a)	Position/status:	PCA with PDMR - Wife of Jonathan Lane
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	Purchase of shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £1.05637 per share	Volume(s) 100,000
e)	Aggregated information - Aggregated volume - Price	n/a (single transaction)
f)	Date of the transaction	2020-10-23
g)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Charlotte Boyle
2	Reason for the notification
a)	Position/status:	Non-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	Joint purchase of shares with PCA, Alex Cooper-Evans
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £1.07119 per share	Volume(s) 5,000
e)	Aggregated information - Aggregated volume - Price	n/a (single transaction)
f)	Date of the transaction	2020-10-23
g)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Alex Cooper-Evans
2	Reason for the notification
a)	Position/status:	PCA with PDMR - Husband of Charlotte Boyle
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	Joint purchase of shares with PDMR, Charlotte Boyle
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £1.07119 per share	Volume(s) 5,000
e)	Aggregated information - Aggregated volume - Price	n/a (single transaction)
f)	Date of the transaction	2020-10-23
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 PDMR's notification obligations under MAR have also been satisfied.

Name of officer of issuer responsible for making notification: Leigh McCaveny

Date of Notification: 26 October 2020

Leigh McCaveny

Acting Company Secretary

020 3214 9170

26 October 2020

 

END

 

 

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