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Director/PDMR Shareholding

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By LSE RNS

RNS Number : 4028N
Countrywide PLC
08 August 2017
 

8 August 2017

 

Countrywide plc

 

Notification of Transactions of Persons Discharging Managerial Responsibilities

 

 

Countrywide plc (the "Company") announces that it received notification on 8 August 2017 of the following acquisition of 196,030 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a cost of £304,140.55 under the Countrywide Share Incentive Plan (the "Plan"); an all-employee trust arrangement approved by HMRC.

 

The following Persons Discharging Managerial Responsibilities (each a "PDMR") were allocated Ordinary Shares on 7 August 2017 under the Plan, by Capita IRG Trustees Limited (the "Trustee"):

 

Name of PDMR

Number of Partnership Shares awarded

Number of Matching Shares awarded

Total number of Ordinary Shares awarded

Alison Platt

96

64

160

Kate Brown

96

64

160

Peter Curran

97

66

163

Paul Creffield

97

64

161

Sam Tyrer

97

66

163

Grant Dempster

96

64

160

Paul Chapman

97

64

161

 

Partnership Shares are those Ordinary Shares purchased on behalf of the employee using an amount which the employee has chosen to have deducted from his salary, and Matching Shares are those awarded to the employee by the Company for nil consideration in respect of the Partnership Shares purchased.

 

The Partnership Shares were purchased and the Matching Shares were awarded at a price per share of £1.5515.

 

The Ordinary Shares are held by the Trustee and in the name of the Trustee.  Partnership Shares can normally be sold at any time.  Matching Shares cannot normally be disposed of for a period of three years after the award date.

 

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of Partnership Shares purchased and the number of Matching Shares awarded under the Plan on 7 August 2017.

 

Enquiries:

Alix Nicholson

Deputy Company Secretary

Countrywide plc

01245 294007

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the PDMR / person closely associated

a)

Name

Alison Platt

2.

Reason for the notification

a)

Position / status

Group Chief Executive Officer (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

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 financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Countrywide plc

 

GB00B9NWP991

b)

Nature of the transaction

1.    Purchase of 96 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

2.    Award of 64 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

c)

Price(s) and volume(s)


Price(s)

Volume(s)

1

£1.5515 per share

96

2

£0.00 per share

64

d)

Aggregated information



-      Aggregated volume

160


-      Price

£0.9309 per share

e)

Date of the transaction

2017-08-07

f)

Place of the transaction

London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the PDMR / person closely associated

a)

Name

Kate Brown

2.

Reason for the notification

a)

Position / status

Group People Director (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

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 financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Countrywide plc

 

GB00B9NWP991

b)

Nature of the transaction

1.    Purchase of 96 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

2.    Award of 64 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

c)

Price(s) and volume(s)


Price(s)

Volume(s)

1

£1.5515 per share

96

2

£0.00 per share

64

d)

Aggregated information



-      Aggregated volume

160


-      Price

£0.9309 per share

e)

Date of the transaction

2017-08-07

f)

Place of the transaction

London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the PDMR / person closely associated

a)

Name

Paul Creffield

2.

Reason for the notification

a)

Position / status

Managing Director Commercial Development (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

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 financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Countrywide plc

 

GB00B9NWP991

b)

Nature of the transaction

1.    Purchase of 97 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

2.    Award of 64 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

c)

Price(s) and volume(s)


Price(s)

Volume(s)

1

£1.5515 per share

97

2

£0.00 per share

64

d)

Aggregated information



-      Aggregated volume

161


-      Price

£0.9348 per share

e)

Date of the transaction

2017-08-07

f)

Place of the transaction

London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the PDMR / person closely associated

a)

Name

Sam Tyrer

2.

Reason for the notification

a)

Position / status

Managing Director, London & Retail (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

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 financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Countrywide plc

 

GB00B9NWP991

b)

Nature of the transaction

1.    Purchase of 97 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

2.    Award of 66 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

c)

Price(s) and volume(s)


Price(s)

Volume(s)

1

£1.5515

97

2

£0.00 per share

66

d)

Aggregated information



-      Aggregated volume

163


-      Price

£0.9233 per share

e)

Date of the transaction

2017-08-07

f)

Place of the transaction

London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the PDMR / person closely associated

a)

Name

Peter Curran

2.

Reason for the notification

a)

Position / status

Managing Director, Financial Services (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

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 financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Countrywide plc

 

GB00B9NWP991

b)

Nature of the transaction

1.    Purchase of 97 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

2.    Award of 66 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

c)

Price(s) and volume(s)


Price(s)

Volume(s)

1

£1.5515 per share

97

2

£0.00 per share

66

d)

Aggregated information



-      Aggregated volume

163


-      Price

£0.9233 per share

e)

Date of the transaction

2017-08-07

f)

Place of the transaction

London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the PDMR / person closely associated

a)

Name

Grant Dempster

2.

Reason for the notification

a)

Position / status

Chief Risk & Compliance Officer (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

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 financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Countrywide plc

 

GB00B9NWP991

b)

Nature of the transaction

1.    Purchase of 96 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

2.    Award of 64 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

c)

Price(s) and volume(s)


Price(s)

Volume(s)

1

£1.5515 per share

96

2

£0.00 per share

64

d)

Aggregated information



-      Aggregated volume

160


-      Price

£0.9309 per share

e)

Date of the transaction

2017-08-07

f)

Place of the transaction

London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the PDMR / person closely associated

a)

Name

Paul Chapman

2.

Reason for the notification

a)

Position / status

Managing Director, B2B (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

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 financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Countrywide plc

 

GB00B9NWP991

b)

Nature of the transaction

1.    Purchase of 97 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

2.    Award of 64 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 8 August 2017).

c)

Price(s) and volume(s)


Price(s)

Volume(s)

1

£1.5515 per share

97

2

£0.00 per share

64

d)

Aggregated information



-      Aggregated volume

161


-      Price

£0.9348 per share

e)

Date of the transaction

2017-08-07

f)

Place of the transaction

London Stock Exchange (XLON)

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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