18 February 2021
Countryside Properties PLC (the "Company")
Notification of Transactions by a Person Discharging Managerial Responsibilities ("PDMRs")
The Company has been notified of the exercise on 17 February 2021 by Phillip Lyons, a PDMR, of the option granted to him under the Countryside Properties PLC Save As You Earn Plan. The option over 6,376 ordinary shares of £0.01 of the Company ("Shares") was granted on 19 December 2017 at a price of £2.823 per share. Following the exercise of the option, the Shares were sold.
The Notification of Dealing Form can be found below.
This notification is made in accordance with the requirements of the Market Abuse Regulation.
Enquiries
Gary Whitaker
Company Secretary
Gary.Whitaker@cpplc.com
Notification of Dealing Form
| 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 | ||||
| | Transaction 1 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
| b) | Nature of the transaction | Exercise of an option under the Countryside Properties PLC Save As You Earn Plan | |||
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
| £2.823 | 6,376 | ||||
| d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
| Nil | N/A | Nil | |||
| e) | Date of the transaction | 2021-02-17 | |||
| f) | Place of the transaction | Outside of trading venue | |||
| | Transaction 2 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
| b) | Nature of the transaction | Sale of shares from the aforesaid exercise of the option under the Countryside Properties Save As You Earn Plan | |||
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
| £4.568 | 6,376 | ||||
| d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
| N/A | N/A | N/A | |||
| e) | Date of the transaction | 2021-02-17 | |||
| f) | Place of the transaction | XLON | |||
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