1 August 2022
Countryside Partnerships PLC (the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
The Company has been notified of the vesting on 29 July 2022 of the following award granted under the Countryside Partnerships PLC Buy-Out Plan by Timothy Charles Lawlor, a PDMR. The award, in the form of a conditional share award, was over the ordinary shares of £0.01 of the Company ("Shares") and was granted on 1 June 2022. The vesting was subject to applicable performance conditions and the transactions as a consequence of the vesting are set out below.
|
PDMR |
No. of Vested Buy-Out Plan Shares |
Number of Vested Buy-Out Plan Shares Sold |
|
Timothy Charles Lawlor |
116,504
|
56,411[1] |
The relevant Notification of Dealing Form can be found below.
This notification is made in accordance with the requirements of the Market Abuse Regulation.
Enquiries
Gary Whitaker
Company Secretary
Gary.Whitaker@cpplc.com
Notification of Dealing Form
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name |
Timothy Charles Lawlor |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/Status |
Group Chief Financial Officer |
||||
|
b) |
Initial notification/Amendment |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
Countryside Partnerships PLC |
||||
|
b) |
LEI |
213800J3U1EMU8XMB493 |
||||
|
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 |
|||||
|
|
Transaction 1 |
|||||
|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 |
||||
|
b) |
Nature of the transaction |
Vesting of a conditional share award of ordinary shares under the Countryside Partnerships PLC Buy-out Plan |
||||
|
c) |
Price(s) and volumes(s) |
Price(s) |
Volume(s) |
|||
|
Nil |
116,504
|
|||||
|
d) |
Aggregated information
- Aggregated volume
- Price |
Aggregate Price |
Aggregate Volume |
Aggregate Total |
||
|
N/A |
N/A |
N/A |
||||
|
e) |
Date of the transaction |
29 July 2022 |
||||
|
f) |
Place of the transaction |
Outside of trading venue |
||||
|
|
Transaction 2 |
|||||
|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of £0.01 each
ISIN: GB00BYPHNG03 |
||||
|
b) |
Nature of the transaction |
Sale of shares sufficient to cover tax liabilities arising on the aforesaid award under the Countryside Partnerships PLC Buy-Out Plan |
||||
|
c) |
Price(s) and volumes(s) |
Price(s) |
Volume(s) |
|||
|
2.89777 |
56,411
|
|||||
|
d) |
Aggregated information
- Aggregated volume
- Price |
Aggregate Price |
Aggregate Volume |
Aggregate Total |
||
|
N/A |
N/A |
N/A |
||||
|
e) |
Date of the transaction |
29 July 2022 |
||||
|
f) |
Place of the transaction |
Outside of trading venue |
||||
[1] Sufficient Shares were sold to cover tax liabilities and the balance was retained.
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