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7 Dec 2016 15:00
7 December 2016
Countrywide plc
Notification of Transactions of Persons Discharging Managerial Responsibilities
Countrywide plc (the "Company") announces that it received notification on 6 December 2016 of the following acquisition of 215,078 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a cost of £369,504 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 5 December 2016 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 |
Jim Clarke | 87 | 58 | 145 |
Paul Creffield | 87 | 58 | 145 |
Alison Platt | 87 | 58 | 145 |
Kate Brown | 87 | 58 | 145 |
Peter Curran | 87 | 58 | 145 |
Sam Tyrer | 87 | 58 | 145 |
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 £1.718.
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 5 December 2016.
Enquiries:
Gareth Williams
Company Secretary
Countrywide plc
01245 294005
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 | 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 87 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 6 December 2016). 2. Award of 58 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 6 December 2016). | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information | ||||||||||
- Aggregated volume | 145 | ||||||||||
- Price | £1.0308 per share | ||||||||||
e) | Date of the transaction | 2016-12-05 | |||||||||
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 | Jim Clarke | |||||||||
2. | Reason for the notification | ||||||||||
a) | Position / status | Chief Financial 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 87 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 6 December 2016). 2. Award of 58 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 6 December 2016). | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information | ||||||||||
- Aggregated volume | 145 | ||||||||||
- Price | £1.0308 per share | ||||||||||
e) | Date of the transaction | 2016-12-05 | |||||||||
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 87 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 6 December 2016). 2. Award of 58 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 6 December 2016). | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information | ||||||||||
- Aggregated volume | 145 | ||||||||||
- Price | £1.0308 per share | ||||||||||
e) | Date of the transaction | 2016-12-05 | |||||||||
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 Business to Business (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 87 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 6 December 2016). 2. Award of 58 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 6 December 2016). | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information | ||||||||||
- Aggregated volume | 145 | ||||||||||
- Price | £1.0308 per share | ||||||||||
e) | Date of the transaction | 2016-12-05 | |||||||||
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 Retail and London (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 87 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 6 December 2016). 2. Award of 58 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 6 December 2016). | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information | ||||||||||
- Aggregated volume | 145 | ||||||||||
- Price | £1.0308 per share | ||||||||||
e) | Date of the transaction | 2016-12-05 | |||||||||
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 87 Partnership shares pursuant to the Countrywide Share Incentive Plan (notified on 6 December 2016). 2. Award of 58 Matching shares pursuant to the Countrywide Share Incentive Plan (notified on 6 December 2016). | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information | ||||||||||
- Aggregated volume | 145 | ||||||||||
- Price | £1.0308 per share | ||||||||||
e) | Date of the transaction | 2016-12-05 | |||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | |||||||||
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