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28 May 2020 12:13
28 May 2020
McCarthy & Stone plc (the "Company")
Notification of Transactions by
Persons Discharging Managerial Responsibilities
Pursuant to the notification obligations under article 19.3 of the Market Abuse Regulation, the Company announces the following changes in the interests of directors and persons discharging managerial responsibilities ("PDMRs") in the ordinary shares of 8 pence nominal value in the Company ("Shares").
Nigel Turner, Chief Operating Officer (Build) exercised options under the Company's 2019 Annual and Deferred Bonus Plan.
| No. of Options |
Sold |
Retained | Option Price | Sale Price | |
Annual and Deferred Bonus Plan 183,769 | 88,170 | 92,599 | nil | 69.3p | ||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Nigel Turner | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Chief Operating Officer - Build | ||||||
b) | Initial notification/Amendment | Initial notification | ||||||
3 | Details of the issuer | |||||||
a) | Name | McCarthy & Stone plc | ||||||
b) | LEI | 213800CEJ4OQ5YPU8Z37 | ||||||
4 | Details of the transaction | |||||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 8 pence nominal value each
GB00BYNVD082 | ||||||
b) | Nature of the transaction | Exercise and subsequent sale of nil cost options under the Company's 2019 Annual and Deferred Bonus Plan over ordinary shares of 8 pence each | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information
|
88,170 £61,101.81 | ||||||
e) | Date of the transaction | 2020-05-27 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Nigel Turner | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Operating Officer - Build | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3 | Details of the issuer | |||||
a) | Name | McCarthy & Stone plc | ||||
b) | LEI | 213800CEJ4OQ5YPU8Z37 | ||||
4 | Details of the transaction | |||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 8 pence nominal value each
GB00BYNVD082 | ||||
b) | Nature of the transaction | Exercise of nil cost options and subsequent acquisition of shares under the Company's 2019 Annual and Deferred Bonus Plan over ordinary shares of 8 pence each | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
|
92,599 £0.00 | ||||
e) | Date of the transaction | 2020-05-27 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
For further information, please contact:
Scott Brooker
Deputy Group Company Secretary
Telephone: 07976 670155
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