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

Director's Dealing • Sep 9, 2016

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RNS Number : 4620J

Capital & Counties Properties Plc

09 September 2016

Capital & Counties Properties PLC (the "Company")

Executive Director share dealings

This announcement is made in accordance with the requirements of the Market Abuse Regulation.

On 6 September 2016, Soumen Das, an Executive Director of the Company exercised 145,288 nil cost share options awarded in 2013 under the Company's Performance Share Plan. 

Following the exercise 68,457 shares were sold at a price of £2.958 per share to cover tax and other liabilities arising on the exercise.  The 76,831 shares remaining thereafter were settled in Soumen Das' own name.

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:	Soumen Das
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	Exercise of 145,288 nil cost share options awarded in 2013 under the Company's Performance Share Plan.
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Nil Cost	Volume(s) 145,288
e)	Aggregated information - Aggregated volume - Price	N/A
f)	Date of the transaction	2016-09-06
g)	Place of the transaction	London Stock Exchange (XLON)

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:	Soumen Das
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	Sale of 68,457 shares to satisfy tax and national insurance liabilities.
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £2.958	Volume(s) 68,457
e)	Aggregated information - Aggregated volume - Price	N/A
f)	Date of the transaction	2016-09-06
g)	Place of the transaction	London Stock Exchange (XLON)

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

Date of Notification: 9 September 2016

Leigh McCaveny

Acting Company Secretary

020 3214 9174

9 September 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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