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CAPITAL & COUNTIES PROPERTIES PLC - Director / PDMR Awards

Release Date: 13/03/2018 16:50
Code(s): CCO
 
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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 the following PSP awards were made to
Executive Directors on 12 March 2018, based on a market value of 269.1 pence per share:

(A)    ANNUAL PSP AWARDS

                                            Number of nil cost        Exercisable from:
                                               options:
         Ian Hawksworth                        789,483                  12 March 2021
         Gary Yardley                               707,543             12 March 2021
         Situl Jobanputra                           486,111             12 March 2021

       These awards are subject to the performance conditions and other terms set out in the
       Company’s 2017 Annual Report.


(B)    DEFERRED 2017 BONUS

                                            Number of nil cost        Exercisable from:
                                               options:
         Ian Hawksworth                        102,153                  12 March 2021
         Gary Yardley                               90,023              12 March 2021
         Situl Jobanputra                           58,289              12 March 2021

       These awards are subject to the terms set out in the Company’s 2017 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                      789,483

                                               Nil Cost                      102,153

  e)   Aggregated information

       - Aggregated volume          891,636

       - Price                      Nil cost



  f)   Date of the transaction      2018-03-12

  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                      707,543

                                               Nil Cost                       90,023

  e)   Aggregated information

       - Aggregated volume          797,566

       - Price                      Nil cost

  f)   Date of the transaction      2018-03-12

  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                       486,111

                                               Nil Cost                       58,289

  e)   Aggregated information
        - Aggregated volume        544,400

        - Price                    Nil cost

  f)    Date of the transaction    2018-03-12

  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: 13 March 2018

Ruth Pavey
Company Secretary
13 March 2018
020 3214 9184

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

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