CAPITAL & COUNTIES PROPERTIES PLC - Notification of Share Dealings by Persons Discharging Managerial Responsibilities ("PDMR")

Notification of Share Dealings by Persons Discharging Managerial Responsibilities ("PDMR")

 


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 (“Capco”) 

Notification of share dealings by Persons Discharging Managerial Responsibilities ("PDMR")

On 1 November 2016 awards of nil cost options were made to Ian Hawksworth and Gary Yardley (the
“PDMRs”). The awards were made under the Capital & Counties Properties PLC Matching Share
Plan following the co-investment of shares held by the PDMRs, and were based on a market value of
285.8 pence per share.

The vesting of the awards is dependent on the satisfaction of performance conditions set out in the
Company’s 2015 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 Matching
                                      Share Plan

    c)   Currency                     GBP

    d)   Price(s) and volume(s)                  Price(s)                    Volume(s)

                                                 Nil Cost                     138,748
 




    e)   Aggregated information       N/A

         - Aggregated volume

         - Price

    f)   Date of the transaction      2016-11-01

    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:                        Gary Yardley

    2    Reason for the notification

    a)   Position/status:             Managing Director & Chief Investment 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 Matching
                                      Share Plan

    c)   Currency                     GBP

    d)   Price(s) and volume(s)                  Price(s)                       Volume(s)

                                                 Nil Cost                        114,013
 




    e)   Aggregated information     N/A

         - Aggregated volume

         - Price

    f)   Date of the transaction    2016-11-01

    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 PDMR's notification obligations under MAR have also
been satisfied.

Name of officer of issuer responsible for making notification: Leigh McCaveny
Date of Notification: 3 November 2016


Leigh McCaveny
Acting Company Secretary
020 3214 9174

3 November 2016

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 03/11/2016 04:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.