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)
ISIN: GB00B62G9D36
JSE code: CCO
CAPITAL & COUNTIES PROPERTIES PLC (THE “COMPANY”)
1 April 2019
DIRECTOR / PDMR AWARDS
Capital & Counties Properties PLC announces that the following PSP awards were made to
Executive Directors on 29 March 2019, based on a market value of 241.76 pence per share:
(A) ANNUAL PSP AWARDS
Number of nil cost Exercisable from:
options:
Ian Hawksworth 897,584 29 March 2022
Gary Yardley 803,482 29 March 2022
Situl Jobanputra 571,848 29 March 2022
These awards are subject to the performance conditions and other terms set out in
the Company’s 2018 Annual Report.
(B) DEFERRED 2018 BONUS
Number of nil cost Exercisable from:
options:
Ian Hawksworth 44,722 29 March 2022
Gary Yardley 40,081 29 March 2022
Situl Jobanputra 28,986 29 March 2022
These awards are subject to the terms set out in the Company’s 2018 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) Posit ion/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; a nd (iv) each place where transactions
have been con ducted
a) Description of the Ordinary s hares of 25p each
financial instrument, type
of instrument
Identification code GB00B62G9D36
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 897,584
Nil Cost 44,722
e) Aggregated information
- Aggregated volume 942,306
- Price Nil cost
f) Date of the transaction 2019-03-29
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
a ssociated
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 s hares of 25p each
financial instrument, type
of instrument
Identification code GB00B62G9D36
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 803,482
Nil Cost 40,081
e) Aggregated information
- Aggregated volume 8 43,563
- Price Nil cost
f) Date of the transaction 2019-03-29
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
Identification code GB00B62G9D36
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 571,848
Nil Cost 28,986
e) Aggregated information
- Aggregated volume 600,834
- Price Nil cost
f) Date of the transaction 2019-03-29
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: 1 April 2019
Ruth Pavey
Company Secretary
020 3214 9184
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 01/04/2019 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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