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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, following approval of the Capital &
Counties Properties PLC Performance Share Plan 2017 (the “PSP”) at the Company’s AGM
held on 5 May 2017, the following PSP awards were made to Executive Directors on 8 May
2017, based on a market value of 311.96 pence per share:
(A) ANNUAL PSP AWARDS
Number of nil cost Exercisable from:
options:
Ian Hawksworth 667,553 8 May 2020
Gary Yardley 597,993 8 May 2020
Situl Jobanputra 364,630 8 May 2020
These awards are subject to the performance conditions and other terms set out in
the Company’s 2016 Annual Report.
(B) DEFERRED 2016 BONUS
Number of nil cost Exercisable from:
options:
Ian Hawksworth 29,528 8 May 2020
Gary Yardley 26,463 8 May 2020
These awards are subject to the terms set out in the Company’s 2016 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 667,553
Nil Cost 29,528
e) Aggregated information
- Aggregated volume 697,081
- Price Nil cost
f) Date of the transaction 2017-05-08
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: Gary Yardley
2 Reason for the notification
a) Position/status: Managing Director and 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 Performance
Share Plan 2017
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 597,993
Nil Cost 26,463
e) Aggregated information
- Aggregated volume 624,456
- Price Nil cost
f) Date of the transaction 2017-05-08
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: 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 364,630
e) Aggregated information N/A
- Aggregated volume
- Price
f) Date of the transaction 2017-05-08
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 PDMRs’ notification obligations under
MAR have also been satisfied.
Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 9 May 2017
Ruth Pavey
Company Secretary
9 May 2017
020 3214 9184
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 09/05/2017 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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