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9 Apr 2015 09:44
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 relates to a transaction notified in accordance with the UK Disclosure and Transparency Rules 3.1.2 R
|
3. |
Name of person discharging managerial responsibilities/director
Mr. Nick Dunning, PDMR |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Mrs. Ann Dunning |
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 the person referred in 4 |
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 Nick Dunning: 1,633,659 shares (including 744 shares held in SIP) Mrs. Ann Dunning: 8,775 shares
ning: 8,775 shares
| 8 |
State the nature of the transaction
She sold her 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) N/A
|
11 |
Number of shares, debentures or financial instruments relating to shares disposed
8,775 shares |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.004% |
13. |
Price per share or value of transaction
£5.3225 |
14. |
Date and place of transaction
07/04/2015, London |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Nick Dunning:1,633,659 shares (including 744 shares held in SIP)
These shares represent 0.749% of the issued share capital
| 16. |
Date issuer informed of transaction
08/04/2015 |
If a person discharging managerial responsibilities has been granted options
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
005 |
Name of authorised officer of issuer responsible for making notification
Gareth Williams, Company Secretary
Date of notification 8 April 2015
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.
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