TIDMCSP

RNS Number : 8124V

Countryside Properties PLC

10 April 2019

10 April 2019

Countryside Properties PLC (the "Company")

Notification of Transaction by Person Discharging Managerial Responsibilities ("PDMR")

The Company has been notified of the exercise on 10 April 2019 by Iain McPherson, a PDMR, of the option granted to him under the Countryside Properties PLC Save As You Earn Plan ("SAYE Plan"). The option over 7,500 ordinary shares of GBP0.01 of the Company ("Shares") was granted on 16 March 2016 at a price of GBP1.92 per share.

Following the exercise of the option, Mr McPherson's share interests (which include Shares and awards under the Company's Long Term Incentive Plan, Deferred Bonus Plan and SAYE Plan) total 547,871.

The Notification of Dealing Form can be found below.

This notification is made in accordance with the requirements of the Market Abuse Regulation.

Enquiries

Gary Whitaker

Company Secretary

Gary.Whitaker@cpplc.com

Notification of Dealing Form

 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                   Iain McPherson 
      -------------------------------------  ------------------------------------------- 
  2    Reason for the notification 
      ---------------------------------------------------------------------------------- 
 a)    Position/Status                        Divisional Chief Executive 
      -------------------------------------  ------------------------------------------- 
 b)    Initial notification/Amendment         Initial notification 
      -------------------------------------  ------------------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
      ---------------------------------------------------------------------------------- 
 a)    Name                                   Countryside Properties PLC 
      -------------------------------------  ------------------------------------------- 
 b)    LEI                                    213800J3U1EMU8XMB493 
      -------------------------------------  ------------------------------------------- 
  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 
      ---------------------------------------------------------------------------------- 
       Transaction 1 
      ---------------------------------------------------------------------------------- 
 a)    Description of the financial           Ordinary shares of GBP0.01 
        instrument, type of instrument         each 
        Identification code 
                                               ISIN: GB00BYPHNG03 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Exercise of option under 
                                               the Countryside Properties 
                                               PLC Save As You Earn Plan 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volumes(s)                       Price(s)              Volume(s) 
      -------------------------------------  -----------------------  ------------------ 
   GBP1.92                                                                   7,500 
  -----------------------                                             ------------------ 
 d)         Aggregated information             Aggregate      Aggregate      Aggregate 
                                                  Price         Volume          Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      -------------------------------------  -------------  -------------  ------------- 
       N/A                                  N/A                                 N/A 
  -------------  --------------------------------------------------------  ------------- 
 e)    Date of the transaction                2019-04-10 
      -------------------------------------  ------------------------------------------- 
 f)    Place of the transaction               Outside of trading venue 
      -------------------------------------  -------------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 10, 2019 10:59 ET (14:59 GMT)

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