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CAPITAL & COUNTIES PROPERTIES PLC - Director / PDMR Awards

Release Date: 06/04/2016 16:15
Code(s): CCO     PDF:  
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

In accordance with DTR 3.1.4(1)(a), Capital & Counties Properties PLC announces that the
following awards were made to three Executive Directors on 5 April 2016:

AWARDS UNDER THE MATCHING SHARE PLAN

The following awards of nil cost options were made to Ian Hawksworth, Soumen Das and
Gary Yardley (the “Executive Directors”) on 5 April 2016. The awards were made under the
Capital & Counties Properties PLC Matching Share Plan following the co-investment of
shares held by the Executive Directors, and were based on a market value of 332.8 pence
per share:

                         Number of shares     Number of nil cost
                                                                   Expected vesting date:
                             co-invested       options awarded:
 Ian Hawksworth                    37,410                37,410         05/04/2019
 Soumen Das                          40,565              40,565         05/04/2019
 Gary Yardley                        35,156              35,156         05/04/2019

The vesting of the awards above is dependent on the satisfaction of performance conditions
set out in the Company’s 2015 Annual Report.


Ruth Pavey
Company Secretary
020 3214 9184

6 April 2016
Sponsor:
Merrill Lynch South Africa (Pty) Limited

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