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5317_dirs_2019-02-19_98775a3d-8bf6-43e5-95eb-3fb1322e4a6d.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 5267Q

Capital & Counties Properties Plc

19 February 2019

Capital & Counties Properties PLC (the "Company")

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: Charlotte Boyle
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 Joint purchase of shares with PCA, Alex Cooper-Evans under DRIP facility
c) Currency GBP
d) Price(s) and volume(s) Price(s)

£2.6205 per share

£2.874596 per share
Volume(s)

18

34
e) Aggregated information

- Aggregated volume

- Price
52

£146.37
f) Date of the transaction 2018-09-25

2018-05-25
g) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name: Alex Cooper-Evans
2 Reason for the notification
a) Position/status: PCA of PDMR - Husband of Charlotte Boyle
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 Joint purchase of shares with PDMR, Charlotte Boyle under DRIP facility
c) Currency GBP
d) Price(s) and volume(s) Price(s)

£2.6205 per share

£2.874596 per share
Volume(s)

18

34
e) Aggregated information

- Aggregated volume

- Price
52

£146.37
f) Date of the transaction 2018-09-25

2018-05-25
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: Ruth Pavey

Date of Notification: 18 February 2019

Ruth Pavey

Company Secretary

020 3214 9184

19 February 2019

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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