5 March 2021
Countryside Properties PLC (the "Company")
Notification of Transactions by a Person Discharging Managerial Responsibilities ("PDMR")
The Company has been notified that Daniel McGowan, a PDMR, was granted an award (in the form of a conditional share award) in the ordinary shares of £0.01 each in the Company ("Shares") on 4 March 2021 under the Countryside Properties PLC Long Term Incentive Plan ("LTIP Award"). The 98,910 Shares subject to the LTIP Award has been determined by reference to the average of the middle market prices of a Share on 1, 2 and 3 March 2021 of £4.9287 per Share. The LTIP Award will vest on 4 March 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.
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 | Daniel McGowan | |||
| 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 | 98,910 | ||||
| d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
| Nil | 98,910 | Nil | |||
| e) | Date of the transaction | 2021-03-04 | |||
| f) | Place of the transaction | Outside of trading venue | |||
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