Director/PDMR Shareholding

RNS Number : 2518D

Capital & Counties Properties Plc

01 March 2022

 

CAPITAL & COUNTIES PROPERTIES PLC (THE "COMPANY")

DIRECTOR / PDMR AWARDS

Capital & Counties Properties PLC announces that the following awards of nil cost options were made to Executive Directors on 28 February 2022, based on a market value of 164.86 pence per share:

1)  ANNUAL PSP AWARDS

	Number of nil cost options:	Exercisable from:
Ian Hawksworth	1,221,945	28 February 2025
Situl Jobanputra	811,597	28 February 2025
Michelle McGrath	682,397	28 February 2025

These awards are subject to the performance conditions and other terms set out in the Company's 2021 Annual Report.

2)  DEFERRED 2021 BONUS

	Number of nil cost options:	Exercisable from:
Ian Hawksworth	171,782	28 February 2025
Situl Jobanputra	114,074	28 February 2025
Michelle McGrath	92,601	28 February 2025

These awards are subject to the terms set out in the Company's 2021 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) 1,221,945 171,782
e)	Aggregated information - Aggregated volume - Price	1,393,727 Nil Cost
f)	Date of the transaction	2022-02-28
g)	Place of the transaction	Outside a trading venue

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) 811,597 114,074
e)	Aggregated information - Aggregated volume - Price	925,671 Nil Cost
f)	Date of the transaction	2022-02-28
g)	Place of the transaction	Outside a trading venue

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 Nil Cost	Volume(s) 682,397 92,601
e)	Aggregated information - Aggregated volume - Price	774,998 Nil Cost
f)	Date of the transaction	2022-02-28
g)	Place of the transaction	Outside a trading venue

This announcement is made in accordance with the requirements of the UK Market Abuse Regulation ("UK MAR") and the Company confirms that the PDMRs' notification obligations under UK MAR have also been satisfied.

Name of officer of issuer responsible for making notification: Ruth Pavey

Date of Notification: 1 March 2022

Ruth Pavey

Company Secretary

1 March 2022

020 3214 9170

 

END

 

 

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