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6 Jun 2022 07:00
Countryside Partnerships PLC (the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
The Company, pursuant to a contractual obligation between the Company and Timothy Charles Lawlor entered into on 16 November 2021, has been notified that the following PDMRs were granted awards (in the form of conditional share awards or nil cost options) in the ordinary shares of £0.01 each in the Company ("Shares") on 01 June 2022 under the Countryside Partnerships PLC Buy-out Plan ("LTIP Awards"). The number of Shares subject to the LTIP Awards has been determined by reference to the average of the middle market prices of a Share for the 30-day period up to (and including) 01 June 2022 of £2.4933 per Share. The LTIP Awards will vest on the relevant vesting date, subject to the rules of the Countryside Partnerships PLC Buy-out Plan and to the extent that the prescribed Performance Targets have been satisfied.
PDMR | No. of Shares | Vesting Date |
Timothy Charles Lawlor | 188,518 | 29 July 2022 |
Timothy Charles Lawlor | 80,214 | 31 March 2023 |
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 | Acceptance of a nil cost option of ordinary shares under the Countryside Partnerships PLC Buy-out Plan | |||
c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
Nil |
| ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
Nil | 188,518 | Nil | |||
e) | Date of the transaction | 01-06-2022 | |||
f) | Place of the transaction | Outside of trading venue | |||
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 | Acceptance of a nil cost option of ordinary shares under the Countryside Partnerships PLC Buy-out Plan | |||
c) | Price(s) and volumes(s) | Price(s) | Volume(s) | ||
Nil |
| ||||
d) | Aggregated information
- Aggregated volume
- Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
Nil | 80,214 | Nil | |||
e) | Date of the transaction | 01-06-2022 | |||
f) | Place of the transaction | Outside of trading venue | |||
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