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17 Oct 2014 11:57
AnnexĀ DTR3
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Notification ofTransactionsĀ ofĀ Directors/PersonsĀ Discharging
Managerial ResponsibilityĀ andĀ Connected Persons
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PleaseĀ completeĀ allĀ relevantĀ boxesĀ shouldĀ in blockĀ capitalĀ letters.
Ā 1. | Ā Name of the issuer Ā Ā COUNTRYWIDE PLC | Ā 2. | Ā 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 Ā THIS NOTIFICATION RLATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH THE UK DISCLOSURE AND TRANSPARENCY RULE 3.1.2R Ā Ā Ā Ā Ā |
Ā 3. | Ā Name of person discharging managerial responsibilities/director Ā DAVID WATSON, DIRECTOR | Ā 4. | Ā State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā THIS NOTIFICATION RELATES TO A PERSON CONNECTED WITH A DIRECTOR NAMED IN 3. MRS ALISON E WATSON. |
Ā 5. | Ā 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 Ā THIS NOTIFICATION IS MADE IN RESPECT OF A HOLDING OF PERSONS REFERRED TO IN 4 ABOVE Ā | Ā 6. | Ā Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā ORDINARY SHARES OF 1P EACH |
Ā 7. | Ā Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā ALISON ESTELLE WATSON: 55 SHARES | Ā 8 | Ā State the nature of the transaction Ā Ā PURCHASE OF SHARES |
Ā 9. | Ā Number of shares, debentures or financial instruments relating to shares acquired Ā N/A | Ā 10. | Ā Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.000% |
Ā 11. | Ā Number of shares, debentures or financial instruments relating to shares disposed Ā N/A | Ā 12. | Ā Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A |
Ā 13. | Ā Price per share or value of transaction Ā Ā Ā£4.65467 | Ā 14. | Ā Date and place of transaction Ā 13 OCTOBER 2014 - LONDON |
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Ā 15. | Ā Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā DAVID WATSON - 10,665 SHARES ALISON WATSON - 1,914 SHARES TOTAL 12,579 SHARES Ā THESE 12,579 SHARES REPRESENT 0.005% OF THE ISSUE SHARE CAPITAL Ā | Ā 16. | Ā Date issuer informed of transaction Ā Ā 16 OCTOBER 2014 |
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If aĀ personĀ discharging managerialĀ responsibilitiesĀ hasĀ been granted options byĀ theĀ issuer complete the following boxes
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Ā 17 | Ā Date of grant Ā N/A | Ā 18. | Ā Period during which or date on which exercisable Ā N/A |
Ā 19. | Ā Total amount paid (if any) for grant of the option Ā N/A | Ā 20. | Ā Description of shares or debentures involved (class and number) Ā N/A |
Ā 21. | Ā Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā N/A | Ā 22. | Ā Total number of shares or debentures over which options held following notification Ā N/A |
Ā 23. | Ā Any additional information Ā N/A | Ā 24. | Ā Name of contact and telephone number for queries Ā GARETH WILLIAMS 01245 294005 |
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NameĀ ofĀ authorisedĀ officerĀ ofĀ issuerĀ responsibleĀ forĀ makingĀ notification
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GARETH WILLIAMS, COMPANY SECRETARY
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Date ofĀ notificationĀ Ā 17 OCTOBER 2014
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ThisĀ formĀ is intendedĀ forĀ useĀ byĀ anĀ issuerĀ toĀ makeĀ aĀ RISĀ notificationĀ requiredĀ byĀ DRĀ 3.1.4R(1).
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(1) An issuerĀ makingĀ aĀ notificationĀ inĀ respectĀ of aĀ transactionĀ relatingĀ toĀ theĀ sharesĀ or debentures ofĀ theĀ issuerĀ shouldĀ completeĀ boxesĀ 1 toĀ 16,Ā 23Ā andĀ 24.
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(2) An issuerĀ makingĀ aĀ notificationĀ inĀ respectĀ of aĀ derivativeĀ relatingĀ theĀ sharesĀ ofĀ theĀ issuer shouldĀ completeĀ boxesĀ 1Ā to 4,Ā 6,Ā 8,Ā 13,Ā 14,Ā 16,Ā 23Ā andĀ 24.
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(3) An issuerĀ makingĀ aĀ notificationĀ inĀ respectĀ of optionsĀ grantedĀ toĀ aĀ director/personĀ discharging managerialĀ responsibilitiesĀ shouldĀ completeĀ boxesĀ 1Ā to 3Ā andĀ 17Ā toĀ 24.
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(4) An issuerĀ makingĀ aĀ notificationĀ inĀ respectĀ of aĀ financialĀ instrumentĀ relatingĀ toĀ theĀ sharesĀ ofĀ the issuerĀ (otherĀ thanĀ a debenture)Ā shouldĀ completeĀ boxesĀ 1Ā toĀ 4,Ā 6,Ā 8,Ā 9,Ā 11,Ā 13,Ā 14,Ā 16,Ā 23Ā and
24.
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