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1 Dec 2014 11:52
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AnnexΒ DTR3
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Notification ofTransactionsΒ ofΒ Directors/PersonsΒ Discharging
Managerial ResponsibilityΒ andΒ Connected Persons
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PleaseΒ completeΒ allΒ relevantΒ boxesΒ shouldΒ in blockΒ capitalΒ letters.
Β 1. | Β Name of the issuer Β Β COUNTRYWIDE PLC | Β 2. | Β 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 Β THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH THE UK DISCLOSURE AND TRANSPARENCY RULE 3.1.2R Β Β Β Β Β |
Β 3. | Β Name of person discharging managerial responsibilities/director Β DAVID WATSON, DIRECTOR | Β 4. | Β State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β N/A |
Β 5. | Β 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 Β THIS NOTIFICATION IS MADE IN RESPECT OF A HOLDING OF PERSONS REFERRED TO IN 3 ABOVE Β | Β 6. | Β Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 1P EACH |
Β 7. | Β Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β 3,538 SHARES | Β 8 | Β State the nature of the transaction Β Β PURCHASE OF SHARES |
Β 9. | Β Number of shares, debentures or financial instruments relating to shares acquired Β N/A | Β 10. | Β Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.0016% |
Β 11. | Β Number of shares, debentures or financial instruments relating to shares disposed Β N/A | Β 12. | Β Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A |
Β 13. | Β Price per share or value of transaction Β Β£4.214617 | Β 14. | Β Date and place of transaction Β 26/11/2014 LONDON |
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Β 15. | Β Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β DAVID WATSON - 14,203 SHARES ALISON WATSON - Β 1,840 SHARES TOTAL 16,043 SHARES Β THESE 16,043 SHARES REPRESENT 0.0074% OF THE ISSUE SHARE CAPITAL Β | Β 16. | Β Date issuer informed of transaction Β Β 1 December 2014 |
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If aΒ personΒ discharging managerialΒ responsibilitiesΒ hasΒ been granted options byΒ theΒ issuer complete the following boxes
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Β 17 | Β Date of grant Β N/A | Β 18. | Β Period during which or date on which exercisable Β N/A |
Β 19. | Β Total amount paid (if any) for grant of the option Β N/A | Β 20. | Β Description of shares or debentures involved (class and number) Β N/A |
Β 21. | Β Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β N/A | Β 22. | Β Total number of shares or debentures over which options held following notification Β N/A |
Β 23. | Β Any additional information Β N/A | Β 24. | Β Name of contact and telephone number for queries Β GARETH WILLIAMS 01245 294005 |
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NameΒ ofΒ authorisedΒ officerΒ ofΒ issuerΒ responsibleΒ forΒ makingΒ notification
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GARETH WILLIAMS
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Date ofΒ notificationΒ Β 1 December 2014
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ThisΒ formΒ is intendedΒ forΒ useΒ byΒ anΒ issuerΒ toΒ makeΒ aΒ RISΒ notificationΒ requiredΒ byΒ DRΒ 3.1.4R(1).
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(1) An issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ of aΒ transactionΒ relatingΒ toΒ theΒ sharesΒ or debentures ofΒ theΒ issuerΒ shouldΒ completeΒ boxesΒ 1 toΒ 16,Β 23Β andΒ 24.
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(2) An issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ of aΒ derivativeΒ relatingΒ theΒ sharesΒ ofΒ theΒ issuer shouldΒ completeΒ boxesΒ 1Β to 4,Β 6,Β 8,Β 13,Β 14,Β 16,Β 23Β andΒ 24.
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(3) An issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ of optionsΒ grantedΒ toΒ aΒ director/personΒ discharging managerialΒ responsibilitiesΒ shouldΒ completeΒ boxesΒ 1Β to 3Β andΒ 17Β toΒ 24.
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(4) An issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ of aΒ financialΒ instrumentΒ relatingΒ toΒ theΒ sharesΒ ofΒ the issuerΒ (otherΒ thanΒ a debenture)Β shouldΒ completeΒ boxesΒ 1Β toΒ 4,Β 6,Β 8,Β 9,Β 11,Β 13,Β 14,Β 16,Β 23Β and
24.
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