30 Aug 2018 09:30
30 August 2018
Countrywide plc (the "Company")
Notification of Transactions of Persons Discharging Managerial Responsibilities
Further to the Company's announcement this morning of the Admission of the 1,114,419,569 New Ordinary Shares pursuant to the Firm Placing and 285,580,431 New Ordinary Shares pursuant to the Placing and Open Offer, the Company announces that the following Persons Discharging Managerial Responsibilities (each a "PDMR") were allotted New Ordinary Shares today at the price of 10 pence each under the Issue:
Name of PDMR | Number of New Ordinary Shares allotted |
Peter Long | 2,865,556 |
David Watson | 127,876 |
Paul Creffield | 2,060,840 |
Himanshu Raja | 1,065,633 |
Cathy Turner | 45,916 |
Jane Lighting | 59,675 |
Rupert Gavin | 11,400 |
Natalie Ceeney | 102,301 |
Peter Curran | 170,501 |
Paul Chapman | 85,251 |
Paul Wareham | 85,251 |
Dan Thompson | 25,575 |
Gareth Williams | 170,501 |
Unless otherwise defined, the terms used in this announcement shall have the same meaning as set out in the combined prospectus and circular published by the Company on 2 August 2018 (the "Combined Prospectus and Circular").
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, provide further details.
Enquiries:
Countrywide plc
Alix Nicholson, Deputy Company Secretary
County House Ground Floor
100 New London Road
Chelmsford Essex
CM2 0RG
United Kingdom
01245 294 007
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 | Peter Long | ||||
2. | Reason for the notification | |||||
a) | Position / status | Executive Chairman (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 | Purchase in Firm Placing and Placing | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
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 | David Watson | ||||
2. | Reason for the notification | |||||
a) | Position / status | Deputy Chairman and Senior Independent Non-Executive 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 | Purchase in Firm Placing and Placing | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
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 | Group Managing 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 | Purchase in Firm Placing and Placing | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
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 | Himanshu Raja | ||||
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 | Purchase in Firm Placing and Placing | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
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 | Cathy Turner | ||||
2. | Reason for the notification | |||||
a) | Position / status | Independent Non-Executive 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 | Purchase in Firm Placing and Placing | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
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 | Jane Lighting | ||||
2. | Reason for the notification | |||||
a) | Position / status | Independent Non-Executive 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 | Purchase in Firm Placing and Placing | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
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 | Rupert Gavin | ||||
2. | Reason for the notification | |||||
a) | Position / status | Independent Non-Executive 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 | Purchase in Open Offer | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
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 | Natalie Ceeney | ||||
2. | Reason for the notification | |||||
a) | Position / status | Independent Non-Executive 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 | Purchase in Firm Placing and Placing | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
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 | Peter Curran | ||||
2. | Reason for the notification | |||||
a) | Position / status | Managing Director, Financial Services (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 | Purchase in Firm Placing and Placing | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
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 Chapman | ||||
2. | Reason for the notification | |||||
a) | Position / status | Chief Operating 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 | Purchase in Firm Placing and Placing | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
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 Wareham | ||||
2. | Reason for the notification | |||||
a) | Position / status | Managing Director, B2B (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 | Purchase in Firm Placing and Placing | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
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 | Dan Thompson | ||||
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 | Purchase in Firm Placing and Placing | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
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 | Gareth Williams | ||||
2. | Reason for the notification | |||||
a) | Position / status | Head of Legal and Company Secretary (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 | Purchase in Firm Placing and Placing | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
- Aggregated volume | ||||||
- Price | ||||||
e) | Date of the transaction | 2018-08-30 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||