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Notification of Transactions of Persons Discharging Managerial Responsibilities and Persons Closely Associated with
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”)
Notification of transactions of persons discharging managerial responsibilities and persons
closely associated with them
The Company was notified on 13 August 2020 of the following transactions in the ordinary shares of
25p each in the Company undertaken by Jonathan Lane, Non-executive Director, and his closely
associated persons on 13 August 2020:
Entity Nature of Number of
transaction shares
ISA - Jonathan Lane Purchase 15,000
ISA - Kerry Lane Purchase 15,000
Kerry Lane Purchase 79,050
Following the purchases Jonathan Lane and his closely associated person’s total interest in shares in
the Company, is 150,000 ordinary shares, which represents 0.018% of the issued share capital.
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Jonathan Lane
2 Reason for the notification
a) Position/status: Non-executive Director
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 Purchase of shares by ISA
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£1.30292 15,000
e) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
f) Date of the transaction 2020-08-13
g) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Kerry Lane
2 Reason for the notification
a) Position/status: PCA of PDMR – Wife of Jonathan Lane
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 Purchase of shares by ISA
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£1.30292 per share 15,000
e) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
f) Date of the transaction 2020-08-13
g) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Kerry Lane
2 Reason for the notification
a) Position/status: PCA of PDMR – Wife of Jonathan Lane
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 Purchase of shares
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£1.30292 per share 79,050
e) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
f) Date of the transaction 2020-08-13
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: Leigh McCaveny
Date of Notification: 13 August 2020
Leigh McCaveny
Acting Company Secretary
020 3214 9170
13 August 2020
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 13-08-2020 05:00:00
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