Source - RNS
RNS Number : 0237M
Countrywide PLC
07 October 2016
 

7 October 2016

 

Countrywide plc

 

Notification of Transactions of Persons Discharging Managerial Responsibilities

 

 

Countrywide plc (the "Company") announces that it received notification on 7 October 2016 of the following acquisition of 168,737 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a cost of £366,243.66 under the Countrywide Share Incentive Plan (the "Plan"); an all-employee trust arrangement approved by HMRC.

 

The following Persons Discharging Managerial Responsibilities (each a "PDMR") were allocated Ordinary Shares on 6 October 2016 under the Plan, by Capita IRG Trustees Limited (the "Trustee"):

 

Name of PDMR               

Number of Partnership Shares

Number of Matching Shares

Total number of Ordinary Shares awarded

Jim Clarke

69

46

115

Paul Creffield

69

46

115

Graham Bell

69

46

115

Alison Platt

69

46

115

Kate Brown

69

46

115

 

Partnership Shares are those Ordinary Shares purchased on behalf of the employee using an amount which the employee has chosen to have deducted from his salary, and Matching Shares are those awarded to the employee by the Company for nil consideration in respect of the Partnership Shares purchased.

 

The Partnership Shares were purchased and the Matching Shares were awarded at a price per share of £2.1705.

 

The Ordinary Shares are held by the Trustee and in the name of the Trustee.  Partnership Shares can normally be sold at any time.  Matching Shares cannot normally be disposed of for a period of three years after the award date.

 

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of Partnership Shares purchased and the number of Matching Shares awarded under the Plan on 6 October 2016.

 

Enquiries:

Gareth Williams

Company Secretary

Countrywide plc

01245 294005

 

 

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

1.

Details of the PDMR / person closely associated

a)

Name

Alison Platt

2.

Reason for the notification

a)

Position / status

Chief Executive Officer (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

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 in Countrywide plc

 

GB00B9NWP991

b)

Nature of the transaction

1.    Purchase of 69 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 6 October 2016).

2.    Award of 46 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 6 October 2016).

c)

Price(s) and volume(s)


Price(s)

Volume(s)

1

£2.1705 per share

69

2

£0.00 per share

46

d)

Aggregated information



-      Aggregated volume

115


-      Price

£1.3023 per share

e)

Date of the transaction

2016-10-06

f)

Place of the transaction

London Stock Exchange (XLON)

 

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

1.

Details of the PDMR / person closely associated

a)

Name

Jim Clarke

2.

Reason for the notification

a)

Position / status

Chief Financial Officer (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

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 in Countrywide plc

 

GB00B9NWP991

b)

Nature of the transaction

1.    Purchase of 69 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 6 October 2016).

2.    Award of 46 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 6 October 2016).

c)

Price(s) and volume(s)


Price(s)

Volume(s)

1

£2.1705 per share

69

2

£0.00 per share

46

d)

Aggregated information



-      Aggregated volume

115


-      Price

£1.3023 per share

e)

Date of the transaction

2016-10-06

f)

Place of the transaction

London Stock Exchange (XLON)

 

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

1.

Details of the PDMR / person closely associated

a)

Name

Graham Bell

2.

Reason for the notification

a)

Position / status

London MD (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

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 in Countrywide plc

 

GB00B9NWP991

b)

Nature of the transaction

1.    Purchase of 69 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 6 October 2016).

2.    Award of 46 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 6 October 2016).

c)

Price(s) and volume(s)


Price(s)

Volume(s)

1

£2.1705 per share

69

2

£0.00 per share

46

d)

Aggregated information



-      Aggregated volume

115


-      Price

£1.3023 per share

e)

Date of the transaction

2016-10-06

f)

Place of the transaction

London Stock Exchange (XLON)

 

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

1.

Details of the PDMR / person closely associated

a)

Name

Kate Brown

2.

Reason for the notification

a)

Position / status

Group People Director (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

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 in Countrywide plc

 

GB00B9NWP991

b)

Nature of the transaction

1.    Purchase of 69 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 6 October 2016).

2.    Award of 46 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 6 October 2016).

c)

Price(s) and volume(s)


Price(s)

Volume(s)

1

£2.1705 per share

69

2

£0.00 per share

46

d)

Aggregated information



-      Aggregated volume

115


-      Price

£1.3023 per share

e)

Date of the transaction

2016-10-06

f)

Place of the transaction

London Stock Exchange (XLON)

 

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

1.

Details of the PDMR / person closely associated

a)

Name

Paul Creffield

2.

Reason for the notification

a)

Position / status

Business to Business MD (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

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 in Countrywide plc

 

GB00B9NWP991

b)

Nature of the transaction

1.    Purchase of 69 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 6 October 2016).

2.    Award of 46 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 6 October 2016).

c)

Price(s) and volume(s)


Price(s)

Volume(s)

1

£2.1705 per share

69

2

£0.00 per share

46

d)

Aggregated information



-      Aggregated volume

115


-      Price

£1.3023 per share

e)

Date of the transaction

2016-10-06

f)

Place of the transaction

London Stock Exchange (XLON)

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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