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Shaftesbury Capital Plc (formerly: Capital & Counties Properties Plc)
Remuneration Information • Mar 1, 2022
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 2518D
Capital & Counties Properties Plc
01 March 2022
CAPITAL & COUNTIES PROPERTIES PLC (THE "COMPANY")
DIRECTOR / PDMR AWARDS
Capital & Counties Properties PLC announces that the following awards of nil cost options were made to Executive Directors on 28 February 2022, based on a market value of 164.86 pence per share:
1) ANNUAL PSP AWARDS
| Number of nil cost options: | Exercisable from: | |
| Ian Hawksworth | 1,221,945 | 28 February 2025 |
| Situl Jobanputra | 811,597 | 28 February 2025 |
| Michelle McGrath | 682,397 | 28 February 2025 |
These awards are subject to the performance conditions and other terms set out in the Company's 2021 Annual Report.
2) DEFERRED 2021 BONUS
| Number of nil cost options: | Exercisable from: | |
| Ian Hawksworth | 171,782 | 28 February 2025 |
| Situl Jobanputra | 114,074 | 28 February 2025 |
| Michelle McGrath | 92,601 | 28 February 2025 |
These awards are subject to the terms set out in the Company's 2021 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) 1,221,945 171,782 |
| e) | Aggregated information - Aggregated volume - Price |
1,393,727 Nil Cost |
|
| f) | Date of the transaction | 2022-02-28 | |
| g) | Place of the transaction | Outside a trading venue |
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) 811,597 114,074 |
| e) | Aggregated information - Aggregated volume - Price |
925,671 Nil Cost |
|
| f) | Date of the transaction | 2022-02-28 | |
| g) | Place of the transaction | Outside a trading venue |
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 Nil Cost |
Volume(s) 682,397 92,601 |
| e) | Aggregated information - Aggregated volume - Price |
774,998 Nil Cost |
|
| f) | Date of the transaction | 2022-02-28 | |
| g) | Place of the transaction | Outside a trading venue |
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: 1 March 2022
Ruth Pavey
Company Secretary
1 March 2022
020 3214 9170
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