Wrap Text
CCO - Capital & Counties Properties PLC - Notification of transactions of
director / PDMRs
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
(the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTOR / PDMRs
(A) AWARDS UNDER THE MATCHING SHARE PLAN
Pursuant to the Company`s Matching Share Plan, and the Chairman`s arrangements
set out in the Prospectus dated 12 March 2010, the following awards of matching
shares were made on 1 September 2010 in respect of shares purchased since the
demerger:
Matching Shares Expected Vesting Date:
Chairman:
Ian Durant 194,504 10 May 2013
100,000 11 June 2013
106,984 17 June 2013
128,048 03 August 2013
Executive
Directors:
Soumen Das 80,000 18 May 2013
80,000 26 May 2013
50,000 07 June 2013
Ian Hawksworth 200,000 10 May 2013
100,000 27 May 2013
89,146 23 June 2010
175,680 06 August 2013
Gary Yardley 200,000 19 May 2013
100,000 01 June 2013
177,158 03 August 2013
The awards are subject to the performance conditions set out in the Prospectus.
(B) NON-MARKET TRANSFER OF DIRECTORS` SHARES TO TRUST
The Company was notified today that:
88,579 shares purchased on 3 August 2010 by Gary Yardley, the Company`s
Investment Director, were transferred to the Company`s Employee Benefit Trust
(the "Trust") on 1 September 2010; and
(ii) 87,840 shares purchased on 6 August 2010 by Ian Hawksworth, the Company`s
Chief Executive, were transferred to the Trust on 1 September 2010.
Each transfer was completed in accordance with part 13.3 of the Additional
Information section of the Prospectus dated 12 March 2010 which states that any
ordinary shares acquired using the net proceeds of the sale of Liberty
International PLC share options are to be held in the Trust for three years from
the date of purchase of such shares.
(C) NON-MARKET TRANSFER OF PDMR & DIRECTOR SHARES FROM LIBERTY INTERNATIONAL
SHARE INCENTIVE PLAN
The Company was notified today that shares previously held in the Liberty
International Share Incentive Plan were transferred to the following Directors
and PDMRs of the Company:
Date of Name of Director / Number of Current interest in
transfer: PDMR: shares Capital of the
transferred: Company:
31 Aug 2010 Ruth Pavey 461 10,804 0.0017%
31 Aug 2010 Beverly Churchill 550 550 0.0001%
31 Aug 2010 Andrew Hicks 3,988 7,359 0.0012%
02 Sept 2010 Ian Hawksworth 1,869 284,621 0.046%
02 Sept 2010 Gary Yardley 1,370 240,160 0.039%
(D) ACQUISITION OF SHARES BY NIGEL NATHAN
The Company was notified on 8 September 2010 that:
Nigel Nathan, a PDMR of the Company, purchased a total of 9,402 ordinary shares
of 25p each at a price of 128p per share on 8 September 2010. Nigel Nathan`s
shareholding in the Company is now 9,402 ordinary shares of 25p each (0.00015%).
The shares were purchased using net funds acquired from the exercise of share
options previously awarded by Capital Shopping Centres Group PLC.
Sara Goldsbrough
Assistant Company Secretary
9 September 2010
020 7960 1419
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 09/09/2010 17:32:03 Supplied by www.sharenet.co.za
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