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Executive Director share dealings
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”)
Executive Director share dealings
On 8 December 2016, Soumen Das, an Executive Director of the Company exercised 208,153 nil
cost share options awarded in 2012 and 2013 under the Company’s Matching Share Plan. Following
the exercise the shares were sold at a price of £2.986088 per share.
On the same date, Soumen Das, sold 76,831 ordinary shares of 25p each in the Company. The
shares were sold at a price of £2.976811 per share.
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: Soumen Das
2 Reason for the notification
a) Position/status: Managing Director & 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 Exercise of 208,153 nil cost share options awarded in 2012 and
2013 under the Company’s Matching Share Plan.
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 208,153
e) Aggregated information N/A
- Aggregated volume
- Price
f) Date of the transaction 2016-12-08
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: Soumen Das
2 Reason for the notification
a) Position/status: Managing Director & 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 Sale of 208,153 shares following the exercise of nil cost share
options awarded in 2012 and 2013 under the Company’s Matching
Share Plan.
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£2.986088 208,153
e) Aggregated information N/A
- Aggregated volume
- Price
f) Date of the transaction 2016-12-08
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: Soumen Das
2 Reason for the notification
a) Position/status: Managing Director & 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 Sale of 76,831 shares held in own name.
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£2.976811 76,831
e) Aggregated information N/A
- Aggregated volume
- Price
f) Date of the transaction 2016-12-08
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: Ruth Pavey
Date of Notification: 9 December 2016
Ruth Pavey
Company Secretary
020 3214 9184
9 December 2016
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 09/12/2016 05:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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