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CAPITAL & COUNTIES PROPERTIES PLC - Notification of transactions of persons discharging managerial responsibilities and persons closely associated with

Release Date: 15/03/2021 11:30
Code(s): CCO     PDF:  
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Notification of transactions of persons discharging managerial responsibilities and persons closely associated with

Capital & Counties Properties PLC
(Incorporated and registered in the United Kingdom
and Wales with registration Number 07145041 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: CCO
ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54



CAPITAL & COUNTIES PROPERTIES PLC (THE “COMPANY”)

DIRECTOR / PDMR AWARDS

Capital & Counties Properties PLC announces that the following PSP awards were made to
Executive Directors on 12 March 2021, based on a market value of 167.96 pence per share:

ANNUAL PSP AWARDS

                                       Number of nil cost options:       Exercisable from:
 Ian Hawksworth                                   1,143,129               12 March 2024
 Situl Jobanputra                                  759,109                12 March 2024
 Michelle McGrath                                  616,218                12 March 2024

These awards are subject to the performance conditions and other terms set out in the
Company’s 2020 Annual Report.

Notification of transactions of persons discharging managerial responsibilities and
persons closely associated with them

  1     Details of the person discharging managerial responsibilities/person closely
        associated

  a)    Name:                        Ian Hawksworth

  2     Reason for the notification

  a)    Position/status:             Chief Executive

  b)    Initial     notification     Initial notification
        /Amendment:

  3     Details of the issuer, emission allowance market participant, auction platform,
        auctioneer or auction monitor

  a)    Name                         Capital & Counties Properties PLC

  b)    LEI                          549300TTXXZ1SHUI0D54



  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   Ordinary shares of 25p each
        financial instrument, type
        of instrument
                                     GB00B62G9D36
        Identification code
  b)   Nature of the transaction    Award of nil cost options pursuant to the Company’s Performance
                                    Share Plan 2017

  c)   Currency                     GBP

  d)   Price(s) and volume(s)                Price(s)                      Volume(s)

                                             Nil Cost                       1,143,129

  e)   Aggregated information

       - Aggregated volume          n/a (single transaction)

       - Price

  f)   Date of the transaction      2021-03-12

  g)   Place of the transaction     London Stock Exchange (XLON)



Notification of transactions of persons discharging managerial responsibilities and
persons closely associated with them

  1    Details of the person discharging managerial responsibilities/person closely
       associated

  a)   Name:                        Situl Jobanputra

  2    Reason for the notification

  a)   Position/status:             Chief Financial Officer

  b)   Initial     notification     Initial notification
       /Amendment:

  3    Details of the issuer, emission allowance market participant, auction platform,
       auctioneer or auction monitor

  a)   Name                         Capital & Counties Properties PLC

  b)   LEI                          549300TTXXZ1SHUI0D54



  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   Ordinary shares of 25p each
       financial instrument, type
       of instrument
                                    GB00B62G9D36
       Identification code

  b)   Nature of the transaction    Award of nil cost options pursuant to the Company’s Performance
                                    Share Plan 2017

  c)   Currency                     GBP

  d)   Price(s) and volume(s)                  Price(s)                      Volume(s)

                                               Nil Cost                       759,109


  e)   Aggregated information
       - Aggregated volume          n/a (single transaction)
       - Price

  f)   Date of the transaction      2021-03-12

  g)   Place of the transaction     London Stock Exchange (XLON)




Notification of transactions of persons discharging managerial responsibilities and
persons closely associated with them

  1    Details of the person discharging managerial responsibilities/person closely
       associated

  a)   Name:                        Michelle McGrath

  2    Reason for the notification

  a)   Position/status:             Executive Director

  b)   Initial     notification     Initial notification
       /Amendment:

  3    Details of the issuer, emission allowance market participant, auction platform,
       auctioneer or auction monitor

  a)   Name                         Capital & Counties Properties PLC

  b)   LEI                          549300TTXXZ1SHUI0D54



  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   Ordinary shares of 25p each
       financial instrument, type
       of instrument
                                    GB00B62G9D36
       Identification code

  b)   Nature of the transaction    Award of nil cost options pursuant to the Company’s Performance
                                    Share Plan 2017

  c)   Currency                     GBP

  d)   Price(s) and volume(s)                  Price(s)                      Volume(s)

                                               Nil Cost                       616,218


  e)   Aggregated information

       - Aggregated volume          n/a (single transaction)

       - Price

  f)   Date of the transaction      2021-03-12

  g)   Place of the transaction     London Stock Exchange (XLON)

This announcement is made in accordance with the requirements of the UK Market Abuse
Regulation (“UK MAR”) and the Company confirms that the PDMRs’ notification obligations
under UK MAR have also been satisfied.

Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 15 March 2021

Ruth Pavey
Company Secretary
15 March 2021
020 3214 9170




JSE Sponsor: UBS South Africa (Pty) Ltd

Date: 15-03-2021 11:30:00
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