CSP.L Regulatory News (CSP)

PDMR

No. of Vested Buy-Out Plan Shares

Number of Vested Buy-Out Plan Shares Sold

Timothy Charles Lawlor

116,504

56,411[1]

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

Transaction 1

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 share award of ordinary shares under the Countryside Partnerships PLC Buy-out Plan

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

Nil

116,504

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price

Aggregate Volume

Aggregate Total

N/A

N/A

N/A

e)

Date of the transaction

29 July 2022

f)

Place of the transaction

Outside of trading venue

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each

ISIN: GB00BYPHNG03

b)

Nature of the transaction

Sale of shares sufficient to cover tax liabilities arising on the aforesaid award under the Countryside Partnerships PLC Buy-Out Plan

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

2.89777

56,411

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Price

Aggregate Volume

Aggregate Total

N/A

N/A

N/A

e)

Date of the transaction

29 July 2022

f)

Place of the transaction

Outside of trading venue