Countryside Partnerships PLC (the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
The Company has been notified of the vesting on 10 November 2022 of the following awards held by PDMRs under (a) the Countryside Properties PLC Deferred Bonus Plan ("DBP"), (b) the Countryside Properties PLC Long Term Incentive Plan ("LTIP") and (c) the Countryside Partnerships PLC Buyout Plan ("Buyout Plan").
The DBP awards, in the form of conditional share awards over the ordinary shares of £0.01 of the Company ("Shares"), were granted with no performance conditions applicable as representing the deferred portions of annual bonus awards.
The LTIP award, in the form of a conditional share award over Shares, was granted on 1 June 2022. The vesting of the LTIP award was subject to applicable performance conditions.
The Buyout Plan award, in the form of a conditional share award over Shares, was granted on 1 June 2022. The vesting of the Buyout Plan award was subject to applicable performance conditions.
The Notification of Dealing Forms for each PDMR 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 | Timothy Charles Lawlor | |||
| 2 | Reason for the notification | ||||
| a) | Position/Status | Group Chief Financial Officer | |||
| b) | Initial notification/Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Countryside Partnerships 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 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
| b) | Nature of the transaction | Vesting of a conditional award of ordinary shares under the Countryside Properties PLC Long Term Incentive Plan | |||
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
| Nil | 191,496 | ||||
| d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
| Nil | 191,496 | Nil | |||
| e) | Date of the transaction | 10-11-2022 | |||
| f) | Place of the transaction | Outside of trading venue | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Timothy Charles Lawlor | |||
| 2 | Reason for the notification | ||||
| a) | Position/Status | Group Chief Financial Officer | |||
| b) | Initial notification/Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Countryside Partnerships 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 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
| b) | Nature of the transaction | Vesting of a conditional award of ordinary shares under the Countryside Partnerships PLC Buyout Plan | |||
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
| Nil | 80,214 | ||||
| d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
| Nil | 80,214 | Nil | |||
| e) | Date of the transaction | 10-11-2022 | |||
| f) | Place of the transaction | Outside of trading venue | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Joanne Jamieson | |||
| 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 Partnerships 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 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
| b) | Nature of the transaction | Vesting of a conditional award of ordinary shares under the Countryside Properties PLC Deferred Bonus Plan | |||
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
| Nil | 5,670 | ||||
| d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
| Nil | 5,670 | Nil | |||
| e) | Date of the transaction | 10-11-2022 | |||
| f) | Place of the transaction | Outside of trading venue | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Michael Woolliscroft | |||
| 2 | Reason for the notification | ||||
| a) | Position/Status | Interim Group 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 Partnerships 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 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
| b) | Nature of the transaction | Vesting of a conditional award of ordinary shares under the Countryside Properties PLC Deferred Bonus Plan | |||
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
| Nil | 26,318 | ||||
| d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
| Nil | 26,318 | Nil | |||
| e) | Date of the transaction | 10-11-2022 | |||
| f) | Place of the transaction | Outside of trading venue | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Philip Chapman | |||
| 2 | Reason for the notification | ||||
| a) | Position/Status | Interim Group 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 Partnerships 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 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
| b) | Nature of the transaction | Vesting of a conditional award of ordinary shares under the Countryside Properties PLC Deferred Bonus Plan | |||
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
| Nil | 28,401 | ||||
| d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
| Nil | 28,401 | Nil | |||
| e) | Date of the transaction | 10-11-2022 | |||
| f) | Place of the transaction | Outside of trading venue | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | Phillip Lyons | |||
| 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 Partnerships 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 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 | |||
| b) | Nature of the transaction | Vesting of a conditional award of ordinary shares under the Countryside Properties PLC Deferred Bonus Plan | |||
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
| Nil | 74,170 | ||||
| d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
| Nil | 74,170 | Nil | |||
| e) | Date of the transaction | 10-11-2022 | |||
| f) | Place of the transaction | Outside of trading venue | |||
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