Wrap Text
Director / PDMR Awards
Capital & Counties Properties PLC
(Incorporated and registered in the United Kingdom and
Wales with registration Number 07145041 and registered in
South Africa as an external company with Registration
Number 2010/003387/10)
JSE code: CCO
ISIN: GB00B62G9D36
CAPITAL & COUNTIES PROPERTIES PLC (THE “COMPANY”)
DIRECTOR / PDMR AWARDS
Capital & Counties Properties PLC announces that the following PSP awards were made to
Executive Directors on 3 March 2020, based on a market value of 201.35 pence per share:
(A) ANNUAL PSP AWARDS
Number of nil cost Exercisable from:
options:
Ian Hawksworth 1,112,490 3 March 2023
Situl Jobanputra 738,763 3 March 2023
Michelle McGrath 514,030 3 March 2023
These awards are subject to the performance conditions and other terms set out in the
Company’s 2019 Annual Report.
(B) DEFERRED 2019 BONUS
Number of nil cost Exercisable from:
options:
Ian Hawksworth 192,450 3 March 2023
Situl Jobanputra 124,161 3 March 2023
These awards are subject to the terms set out in the Company’s 2019 Annual Report.
Notification of transactions of persons discharging managerial responsibilities and
persons closely associated with them
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Ian Hawksworth
2 Reason for the notification
a) Position/status: Chief Executive
b) Initial notification Initial notification
/Amendment:
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Capital & Counties Properties PLC
b) LEI 549300TTXXZ1SHUI0D54
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 Ordinary shares of 25p each
financial instrument, type
of instrument
GB00B62G9D36
Identification code
b) Nature of the transaction Award of nil cost options pursuant to the Company’s Performance
Share Plan 2017
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 1,112,490
Nil Cost 192,450
e) Aggregated information
- Aggregated volume 1,304,940
- Price Nil cost
f) Date of the transaction 2020-03-03
g) Place of the transaction London Stock Exchange (XLON)
Notification of transactions of persons discharging managerial responsibilities and
persons closely associated with them
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Situl Jobanputra
2 Reason for the notification
a) Position/status: Chief Financial Officer
b) Initial notification Initial notification
/Amendment:
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Capital & Counties Properties PLC
b) LEI 549300TTXXZ1SHUI0D54
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 Ordinary shares of 25p each
financial instrument, type
of instrument
GB00B62G9D36
Identification code
b) Nature of the transaction Award of nil cost options pursuant to the Company’s Performance
Share Plan 2017
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 738,763
Nil Cost 124,161
e) Aggregated information
- Aggregated volume 862,924
- Price Nil cost
f) Date of the transaction 2020-03-03
g) Place of the transaction London Stock Exchange (XLON)
Notification of transactions of persons discharging managerial responsibilities and
persons closely associated with them
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Michelle McGrath
2 Reason for the notification
a) Position/status: Executive Director
b) Initial notification Initial notification
/Amendment:
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Capital & Counties Properties PLC
b) LEI 549300TTXXZ1SHUI0D54
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 Ordinary shares of 25p each
financial instrument, type
of instrument
GB00B62G9D36
Identification code
b) Nature of the transaction Award of nil cost options pursuant to the Company’s Performance
Share Plan 2017
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 514,030
e) Aggregated information
- Aggregated volume 514,030
- Price Nil cost
f) Date of the transaction 2020-03-03
g) Place of the transaction London Stock Exchange (XLON)
This announcement is made in accordance with the requirements of the EU Market Abuse
Regulation (“MAR”) and the Company confirms that the PDMRs’ notification obligations under
MAR have also been satisfied.
Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 6 March 2020
Ruth Pavey
Company Secretary
6 March 2020
020 3214 9170
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 06-03-2020 01:15:00
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