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Director/PDMR Shareholding

16 Jun 2014 17:07

RNS Number : 7466J
Countrywide PLC
16 June 2014
 



Annex DTR3

 

Notification ofTransactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

Please complete all relevant boxes should in block capital letters.

 

1.

 

Name of the issuer

 

 

COUNTRYWIDE PLC

 

2.

 

State whether the notification relates to (i) a transaction notified in accordance with DTR

3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

 

THIS NOTIFICATION RLATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH THE UK DISCLOSURE AND TRANSPARENCY RULE 3.1.2R

 

 

 

 

 

 

3.

 

Name of person discharging managerial responsibilities/director

 

DAVID WATSON, DIRECTOR

 

4.

 

State whether notification relates to a

person connected with a person discharging managerial responsibilities/director named

in 3 and identify the connected person

 

N/A

 

5.

 

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

 

THIS NOTIFICATION IS MADE IN RESPECT OF A HOLDING OF PERSONS REFERRED TO IN 3 ABOVE

 

 

6.

 

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 1P EACH

 

7.

 

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

3,630 SHARES

 

8

 

State the nature of the transaction

 

 

PURCHASE OF SHARES

 

9.

 

Number of shares, debentures or financial instruments relating to shares acquired

 

N/A

 

10.

 

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.0016%

 

11.

 

Number of shares, debentures or financial instruments relating to shares disposed

 

N/A

 

12.

 

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 

13.

 

Price per share or value of transaction

 

 

£5.477137

 

14.

 

Date and place of transaction

 

13 JUNE 2014

 

 

15.

 

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

DAVID WATSON - 10,665 SHARES

ALISON WATSON -  1,840 SHARES

TOTAL 12,505 SHARES

 

THESE 12,505 SHARES REPRESENT 0.0056% OF THE ISSUE SHARE CAPITAL

 

 

16.

 

Date issuer informed of transaction

 

 

16 JUNE 2014

 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

 

17

 

Date of grant

 

N/A

 

18.

 

Period during which or date on which exercisable

 

N/A

 

19.

 

Total amount paid (if any) for grant of the option

 

N/A

 

20.

 

Description of shares or debentures involved (class and number)

 

N/A

 

21.

 

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

N/A

 

22.

 

Total number of shares or debentures over which options held following notification

 

N/A

 

23.

 

Any additional information

 

N/A

 

24.

 

Name of contact and telephone number for queries

 

GARETH WILLIAMS

01245 294005

 

 

 

Name of authorised officer of issuer responsible for making notification

 

 

GARETH WILLIAMS

 

Date of notification  16 JUNE 2014

 

 

 

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 

 

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

 

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

 

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

 

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and

24.

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