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

Director's Dealing • Apr 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 7106U

Capital & Counties Properties Plc

01 April 2019

CAPITAL & COUNTIES PROPERTIES PLC (THE "COMPANY")

DIRECTOR / PDMR AWARDS

Capital & Counties Properties PLC announces that the following PSP awards were made to Executive Directors on 29 March 2019, based on a market value of 241.76 pence per share:

(A)        ANNUAL PSP AWARDS

	Number of nil cost options:	Exercisable from:
Ian Hawksworth	897,584	29 March 2022
Gary Yardley	803,482	29 March 2022
Situl Jobanputra	571,848	29 March 2022

These awards are subject to the performance conditions and other terms set out in the Company's 2018 Annual Report.

(B)        DEFERRED 2018 BONUS

	Number of nil cost options:	Exercisable from:
Ian Hawksworth	44,722	29 March 2022
Gary Yardley	40,081	29 March 2022
Situl Jobanputra	28,986	29 March 2022

These awards are subject to the terms set out in the Company's 2018 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) 897,584 44,722
e)	Aggregated information - Aggregated volume - Price	942,306 Nil cost
f)	Date of the transaction	2019-03-29
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:	Gary Yardley
2	Reason for the notification
a)	Position/status:	Managing Director and Chief Investment 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) 803,482 40,081
e)	Aggregated information - Aggregated volume - Price	843,563 Nil cost
f)	Date of the transaction	2019-03-29
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:	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) 571,848 28,986
e)	Aggregated information - Aggregated volume - Price	600,834 Nil cost
f)	Date of the transaction	2019-03-29
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 PDMRs' notification obligations under MAR have also been satisfied.

Name of officer of issuer responsible for making notification: Ruth Pavey

Date of Notification: 1 April 2019

Ruth Pavey

Company Secretary

1 April 2019

020 3214 9184

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