Remuneration Information • Mar 6, 2020
Remuneration Information
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RNS Number : 2961F
Capital & Counties Properties Plc
06 March 2020
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 3 March 2020, based on a market value of 201.35 pence per share:
(A) ANNUAL PSP AWARDS
| Number of nil cost options: | Exercisable from: | |
| Ian Hawksworth | 1,112,490 | 3 March 2023 |
| Situl Jobanputra | 738,763 | 3 March 2023 |
| Michelle McGrath | 514,030 | 3 March 2023 |
These awards are subject to the performance conditions and other terms set out in the Company's 2019 Annual Report.
(B) DEFERRED 2019 BONUS
| Number of nil cost options: | Exercisable from: | |
| Ian Hawksworth | 192,450 | 3 March 2023 |
| Situl Jobanputra | 124,161 | 3 March 2023 |
These awards are subject to the terms set out in the Company's 2019 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 /Amendment: | Initial notification | |
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 25p each GB00B62G9D36 |
|
| 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) Nil Cost Nil Cost |
Volume(s) 1,112,490 192,450 |
| e) | Aggregated information - Aggregated volume - Price |
1,304,940 Nil cost |
|
| f) | Date of the transaction | 2020-03-03 | |
| 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 /Amendment: | Initial notification | |
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 25p each GB00B62G9D36 |
|
| 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) Nil Cost Nil Cost |
Volume(s) 738,763 124,161 |
| e) | Aggregated information - Aggregated volume - Price |
862,924 Nil cost |
|
| f) | Date of the transaction | 2020-03-03 | |
| 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 /Amendment: | Initial notification | |
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 25p each GB00B62G9D36 |
|
| 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) Nil Cost |
Volume(s) 514,030 |
| e) | Aggregated information - Aggregated volume - Price |
514,030 Nil cost |
|
| f) | Date of the transaction | 2020-03-03 | |
| g) | Place of the transaction | London Stock Exchange (XLON) |
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation ("MAR") and the Company confirms that the PDMRs' notification obligations under MAR have also been satisfied.
Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 6 March 2020
Ruth Pavey
Company Secretary
6 March 2020
020 3214 9170
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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