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Shaftesbury Capital Plc (formerly: Capital & Counties Properties Plc)
Director's Dealing • Sep 12, 2022
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 1129Z
Capital & Counties Properties Plc
12 September 2022
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 9 September 2022 of the following transactions in the ordinary shares of 25p each in the Company undertaken by Jonathan Lane, Non-executive Director, and his closely associated persons on 9 September 2022:
| Entity | Nature of transaction | Number of shares |
| ISA - Jonathan Lane | Purchase | 18,000 |
| ISA - Kerry Lane | Purchase | 18,000 |
| Kerry Lane | Purchase | 64,000 |
Following the purchases Jonathan Lane and his closely associated person's total interest in shares in the Company is 350,000 ordinary shares, which represents 0.04% of the issued share capital.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Jonathan Lane | |
| 2 | Reason for the notification | ||
| a) | Position/status: | Non-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 by ISA | |
| c) | Currency | GBP | |
| d) | Price(s) and volume(s) | Price(s) £1.179 |
Volume(s) 18,000 |
| e) | Aggregated information - Aggregated volume - Price |
n/a (single transaction) | |
| f) | Date of the transaction | 2022-09-09 | |
| g) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Kerry Lane | |
| 2 | Reason for the notification | ||
| a) | Position/status: | PCA of PDMR - Wife of Jonathan Lane | |
| 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 by ISA | |
| c) | Currency | GBP | |
| d) | Price(s) and volume(s) | Price(s) £1.179 per share |
Volume(s) 18,000 |
| e) | Aggregated information - Aggregated volume - Price |
n/a (single transaction) | |
| f) | Date of the transaction | 2022-09-09 | |
| g) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Kerry Lane | |
| 2 | Reason for the notification | ||
| a) | Position/status: | PCA of PDMR - Wife of Jonathan Lane | |
| 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) £1.179 per share |
Volume(s) 64,000 |
| e) | Aggregated information - Aggregated volume - Price |
n/a (single transaction) | |
| f) | Date of the transaction | 2022-09-09 | |
| 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 PDMR's notification obligations under UK MAR have also been satisfied.
Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 12 September 2022
Ruth Pavey
Company Secretary
020 3214 9170
12 September 2022
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