14 Dec 2018 10:48
14 December 2018
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 hereby notifies the following changes in the interests of directors and persons discharging managerial responsibility ("PDMRs") in Ordinary Shares of 8 pence each in the Company ("Shares").
McCarthy & Stone plc Sharesave Plan
On 13 December 2018, under the terms of the McCarthy & Stone plc Sharesave Plan, the following PDMRs were granted options to buy Shares at an option price of £106.94 per share.
Name | Savings Term | No. of Shares over which an Option has been granted |
John Tonkiss | 3 year | 16,831 |
Rowan Baker | 3 year | 16,831 |
Gary Day | 3 year | 16,831 |
Enquiries: Patrick Hole
Group General Counsel and Company Secretary
Telephone : 01202 508040
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | John Tonkiss | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Executive Officer | ||||
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 | Grant of Options under the McCarthy & Stone plc Sharesave Plan 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
|
n/a n/a | ||||
e) | Date of the transaction | 2018-12-13 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Rowan Baker | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Financial Officer | ||||
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 | Grant of Options under the McCarthy & Stone plc Sharesave Plan 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
|
n/a n/a | ||||
e) | Date of the transaction | 2018-12-13 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Gary Day | ||||
2 | Reason for the notification | |||||
a) | Position/status | Land and Planning Director | ||||
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 | Grant of Options under the McCarthy & Stone plc Sharesave Plan 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
|
n/a n/a | ||||
e) | Date of the transaction | 2018-12-13 | ||||
f) | Place of the transaction | Outside a trading venue | ||||