Shaftesbury Capital Plc (formerly: Capital & Counties Properties Plc)

Director's Dealing • Apr 20, 2020

National Storage Mechanism | Additional information

RNS Number : 2448K

Capital & Counties Properties Plc

20 April 2020

Capital & Counties Properties PLC (the "Company")

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

The Company was notified on 17 April 2020 of the following transactions in the ordinary shares of 25p each in the Company undertaken by Situl Jobanputra, Chief Financial Officer, and Michelle McGrath, Executive Director on 17 April 2020.

PDMR name	Nature of transaction	Number of shares
Situl Jobanputra	Purchase	12,500
Michelle McGrath	Purchase	20,000

Following the purchases Situl Jobanputra's and Michelle McGrath's interest in shares in the Company are 62,500 and 20,000 respectively, which represent 0.007% and 0.002% of the issued share capital.

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	Purchase of shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £1.662088 per share	Volume(s) 12,500
e)	Aggregated information - Aggregated volume - Price	n/a (single transaction)
f)	Date of the transaction	2020-04-17
g)	Place of the transaction	London Stock Exchange (XLON)

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	Purchase of shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £1.662088 per share	Volume(s) 20,000
e)	Aggregated information - Aggregated volume - Price	n/a (single transaction)
f)	Date of the transaction	2020-04-17
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 PDMR's notification obligations under MAR have also been satisfied.

Name of officer of issuer responsible for making notification: Leigh McCaveny

Date of Notification: 20 April 2020

Leigh McCaveny

Acting Company Secretary

020 3214 9170

20 April 2020

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