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

Director's Dealing • May 13, 2013

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RNS Number : 5714E

Capital & Counties Properties Plc

13 May 2013

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1.		Name of the issuer Capital & Counties Properties PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. Notification in accordance with (i)
3.		Name of person discharging managerial responsibilities I director Ian Durant	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.		Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Person in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 25p each
7.		Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ian Durant	8.	State the nature of the transaction Acquisition of shares pursuant to the vesting of the Chairman's matching share award over 529,536 shares.  The balance of the award was withheld to meet PAYE and NI liabilities.
9.		Number of shares, debentures or financial instruments relating to shares acquired i) 158,564 ii) 119,838	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.037%
11.		Number of shares, debentures or financial instruments relating to shares disposed n/a	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a
13.		Price per share or value of transaction i) £3.277844 ii) £3.282161	14.	Date and place of transaction i) 10 May 2013, London ii) 13 May 2013, London
15.		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 568,632 (0.076%)	16.	Date issuer informed of transaction 13 May 2013
17.	Any additional information		18.	Name of contact and telephone number for queries Ruth Pavey 020 3214 9184
Name and signature of duly authorised officer of issuer responsible for making notification Ruth Pavey
Date of notification 13 May 2013

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