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
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
Date: 13/03/2018 04:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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