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11 Oct 2016 14:30
11 October 2016
Countrywide plc
Notification of Transactions of Persons Discharging Managerial Responsibilities
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 £105,237.48 on 7 October 2016.
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"):
Name of PDMR | Number of Dividend Shares |
Jim Clarke | 47 |
Paul Creffield | 47 |
Graham Bell | 47 |
Alison Platt | 10 |
Kate Brown | 10 |
The Dividend Shares were purchased at a price per share of £2.0145.
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.
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.
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. 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) | ||||||
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. 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) | ||||||
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 £0.01 each in Countrywide plc
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) | ||||||
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. 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) | ||||||
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 £0.01 each in Countrywide plc
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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