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11 Oct 2016 14:30
11 October 2016
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Countrywide plc
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Notification of Transactions of Persons Discharging Managerial Responsibilities
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Countrywide plc (the "Company") was notified on 11 October 2016 by Capita IRG Trustees Limited, the provider of the Countrywide Share Incentive Plan, an all employee-trust arrangement approved by HMRC (the "Plan"), that the cash dividends paid on 7 October 2016 were reinvested and used to purchase 52,240 ordinary shares of 1 pence each in the Company ("Dividend Shares") at a cost of Ā£105,237.48 on 7 October 2016.
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The following Persons Discharging Managerial Responsibilities (each a "PDMR") were allocated Dividend Shares on 7 October 2016 under the Plan, by Capita IRG Trustees Limited (the "Trustee"):
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Name of PDMR | Number of Dividend Shares |
Jim Clarke | 47 |
Paul Creffield | 47 |
Graham Bell | 47 |
Alison Platt | 10 |
Kate Brown | 10 |
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The Dividend Shares were purchased at a price per share of Ā£2.0145.
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The Ordinary Shares are held by the Trustee and in the name of the Trustee. Dividend Shares are required to be held for three years.
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The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of Dividend Shares purchased under the Plan on 7 October 2016.
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Enquiries:
Gareth Williams
Company Secretary
Countrywide plc
01245 294005
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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 Ā£0.01 each in Countrywide plc Ā GB00B9NWP991 | ||||||
b) | Nature of the transaction | 1. Dividend shares purchased by the SIP Provider, Capita IRG Trustees Limited on behalf of, and awarded to participants under the Countrywide Share Incentive Plan. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information | |||||||
- Aggregated volume | N/A | |||||||
- Price | N/A | |||||||
e) | Date of the transaction | 2016-10-07 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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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 Ā£0.01 each in Countrywide plc Ā GB00B9NWP991 | ||||||
b) | Nature of the transaction | 1. Dividend shares purchased by the SIP Provider, Capita IRG Trustees Limited on behalf of, and awarded to participants under the Countrywide Share Incentive Plan. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information | |||||||
- Aggregated volume | N/A | |||||||
- Price | N/A | |||||||
e) | Date of the transaction | 2016-10-07 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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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 | Graham Bell | ||||||
2. | Reason for the notification | |||||||
a) | Position / status | London MD (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 Ā£0.01 each in Countrywide plc Ā GB00B9NWP991 | ||||||
b) | Nature of the transaction | 1. Dividend shares purchased by the SIP Provider, Capita IRG Trustees Limited on behalf of, and awarded to participants under the Countrywide Share Incentive Plan. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information | |||||||
- Aggregated volume | N/A | |||||||
- Price | N/A | |||||||
e) | Date of the transaction | 2016-10-07 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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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 Ā£0.01 each in Countrywide plc Ā GB00B9NWP991 | ||||||
b) | Nature of the transaction | 1. Dividend shares purchased by the SIP Provider, Capita IRG Trustees Limited on behalf of, and awarded to participants under the Countrywide Share Incentive Plan. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information | |||||||
- Aggregated volume | N/A | |||||||
- Price | N/A | |||||||
e) | Date of the transaction | 2016-10-07 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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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 | Business to Business MD (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 Ā£0.01 each in Countrywide plc Ā GB00B9NWP991 | ||||||
b) | Nature of the transaction | 1. Dividend shares purchased by the SIP Provider, Capita IRG Trustees Limited on behalf of, and awarded to participants under the Countrywide Share Incentive Plan. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information | |||||||
- Aggregated volume | N/A | |||||||
- Price | N/A | |||||||
e) | Date of the transaction | 2016-10-07 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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