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Countryside Props (CSP)

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Thursday 28 January, 2021

Countryside Props

Director/PDMR Shareholding

RNS Number : 1264N
Countryside Properties PLC
27 January 2021
 

27 January 2021

 

 

Countryside Properties PLC (the "Company")

 

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

 

 

The Company has been notified that the following PDMRs were granted awards (in the form of conditional share awards) in the ordinary shares of £0.01 each in the Company ("Shares") on 26 January 2021 under the Countryside Properties PLC Long Term Incentive Plan ("LTIP Awards").  The number of Shares subject to the LTIP Awards has been determined by reference to the average of the middle market prices of a Share on 21, 22 and 25 January 2021 of £4.256 per Share.  The LTIP Awards will vest on 26 January 2024, subject to the rules of the Countryside Properties PLC Long Term Incentive Plan and to the extent that the prescribed Performance Targets have been satisfied.  

 

 

PDMR

No. of Shares

Joanne Jamieson

91,635

Sian Myers

46,992

 

 

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

Joanne Jamieson

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

Acceptance of a conditional award of ordinary shares under the Countryside Properties PLC Long Term Incentive Plan

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

Nil

91,635

d)

Aggregated information

 

Aggregated volume

 

Price

Aggregate Price

Aggregate Volume

Aggregate Total

Nil

91,635

Nil

e)

Date of the transaction

2021-01-26

f)

Place of the transaction

Outside of trading venue

Notification of Dealing Form

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sian Myers

2

Reason for the notification

a)

Position/Status

Group Chief People & Culture 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

Acceptance of a conditional award of ordinary shares under the Countryside Properties PLC Long Term Incentive Plan

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

Nil

46,992

d)

Aggregated information

 

Aggregated volume

 

Price

Aggregate Price

Aggregate Volume

Aggregate Total

Nil

46,992

Nil

e)

Date of the transaction

2021-01-26

f)

Place of the transaction

Outside of trading venue

 

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