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Countryside Props (CSP)

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Monday 27 July, 2020

Countryside Props

Director/PDMR Shareholding

RNS Number : 1952U
Countryside Properties PLC
27 July 2020
 

27 July 2020

Countryside Properties PLC (the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company has been notified that the following PDMRs and their person closely associated ("PCAs") have acquired ordinary shares of £0.01 each in the Company on 27 July 2020 as detailed in the table below. The transactions were made on the London Stock Exchange in connection with the placing of new ordinary shares in the capital of the Company of approximately 16.6 per cent. of the Company's existing ordinary share capital.

PDMR/PCA Name

Number of shares

Purchase price

Amanda Burton

2,388

£7,999.80

David Howell

10,746

£35,999.10

Gillian Hurt (PCA)

2,537

£8,498.95

Phillip Lyons

4,477

£14,997.95

Iain McPherson

28,358

£94,999.30

Sally Morgan

2,089

£6,998.15

Victoria Prior

2,985

£9,999.75

Michael Scott

14,179

£47,499.65

William Simon Townsend

11,940

£39,999.00

Gary Whitaker

2,985

£9,999.75

Michael Woolliscroft

14,925

£49,998.75

Nicholas Worrall

22,388

£74,999.80

 

The Notification of Dealing Forms for each PDMR can be found below.

This notification is made in accordance with the requirements of the Market Abuse Regulation.

 

Enquiries:

Gary Whitaker

Company Secretary

[email protected]

 

Notification of Dealing Form

1. 

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Amanda Burton

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

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

Purchase of ordinary shares in connection with a placing.

c) 

Price(s) and volume(s)

Price(s)

Volume(s)

335.00p

2,388

d) 

Aggregated information

-  Aggregated volume

-  Price

N/A

e) 

Date of the transaction

2020-07-27

f) 

Place of the transaction

XLON

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

David Howell

2. 

Reason for the notification

a) 

Position/Status

Non-Executive Chairman

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

Purchase of ordinary shares in connection with a placing.

c) 

Price(s) and volume(s)

Price(s)

Volume(s)

335.00p

10,746

d) 

Aggregated information

-  Aggregated volume

-  Price

N/A

e) 

Date of the transaction

2020-07-27

f) 

Place of the transaction

XLON

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Gillian Hurt

2. 

Reason for the notification

a) 

Position/Status

Douglas Hurt, 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

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

Purchase of ordinary shares in connection with a placing.

c) 

Price(s) and volume(s)

Price(s)

Volume(s)

335.00p

2,537

d) 

Aggregated information

-  Aggregated volume

-  Price

N/A

e) 

Date of the transaction

2020-07-27

f) 

Place of the transaction

XLON

 

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

Purchase of ordinary shares in connection with a placing.

c) 

Price(s) and volume(s)

Price(s)

Volume(s)

335.00p

4,477

d) 

Aggregated information

-  Aggregated volume

-  Price

N/A

e) 

Date of the transaction

2020-07-27

f) 

Place of the transaction

XLON

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Iain McPherson

2. 

Reason for the notification

a) 

Position/Status

Group 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

Purchase of ordinary shares in connection with a placing.

c) 

Price(s) and volume(s)

Price(s)

Volume(s)

335.00p

28,358

d) 

Aggregated information

-  Aggregated volume

-  Price

N/A

e) 

Date of the transaction

2020-07-27

f) 

Place of the transaction

XLON

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Sally Morgan

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

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

Purchase of ordinary shares in connection with a placing.

c) 

Price(s) and volume(s)

Price(s)

Volume(s)

335.00p

2,089

d) 

Aggregated information

-  Aggregated volume

-  Price

N/A

e) 

Date of the transaction

2020-07-27

f) 

Place of the transaction

XLON

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Victoria Prior

2. 

Reason for the notification

a) 

Position/Status

Managing Director of Corporate Affairs

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

Purchase of ordinary shares in connection with a placing.

c) 

Price(s) and volume(s)

Price(s)

Volume(s)

335.00p

2,985

d) 

Aggregated information

-  Aggregated volume

-  Price

N/A

e) 

Date of the transaction

2020-07-27

f) 

Place of the transaction

XLON

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Michael Scott

2. 

Reason for the notification

a) 

Position/Status

Group 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

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

Purchase of ordinary shares in connection with a placing.

c) 

Price(s) and volume(s)

Price(s)

Volume(s)

335.00p

14,179

d) 

Aggregated information

-  Aggregated volume

-  Price

N/A

e) 

Date of the transaction

2020-07-27

f) 

Place of the transaction

XLON

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

William Simon Townsend

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

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

Purchase of ordinary shares in connection with a placing.

c) 

Price(s) and volume(s)

Price(s)

Volume(s)

335.00p

11,940

d) 

Aggregated information

-  Aggregated volume

-  Price

N/A

e) 

Date of the transaction

2020-07-27

f) 

Place of the transaction

XLON

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Gary Whitaker

2. 

Reason for the notification

a) 

Position/Status

Company Secretary

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

Purchase of ordinary shares in connection with a placing.

c) 

Price(s) and volume(s)

Price(s)

Volume(s)

335.00p

2,985

d) 

Aggregated information

-  Aggregated volume

-  Price

N/A

e) 

Date of the transaction

2020-07-27

f) 

Place of the transaction

XLON

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Michael Woolliscroft

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

Purchase of ordinary shares in connection with a placing.

c) 

Price(s) and volume(s)

Price(s)

Volume(s)

335.00p

14,925

d) 

Aggregated information

-  Aggregated volume

-  Price

N/A

e) 

Date of the transaction

2020-07-27

f) 

Place of the transaction

XLON

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Nicholas Worrall

2. 

Reason for the notification

a) 

Position/Status

Group HR Director

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

Purchase of ordinary shares in connection with a placing.

c) 

Price(s) and volume(s)

Price(s)

Volume(s)

335.00p

22,388

d) 

Aggregated information

-  Aggregated volume

-  Price

N/A

e) 

Date of the transaction

2020-07-27

f) 

Place of the transaction

XLON

 


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