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5317_dirs_2019-04-18_a9335255-0c55-436f-9a6f-ee90a256aaaa.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 6654W

Capital & Counties Properties Plc

18 April 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: 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)

£2.41342
Volume(s)

8,650
e) Aggregated information

- Aggregated volume

- Price
8,650

£20,876.08
f) Date of the transaction 2019-04-17
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

Purchase of shares
c) Currency GBP
d) Price(s) and volume(s) Price(s)

£2.41342 per share

£2.41342 per share
Volume(s)

8,650

23,650
e) Aggregated information

- Aggregated volume

- Price
32,300

£77,953.47
f) Date of the transaction 2019-04-17

2019-04-17
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 April 2019

Ruth Pavey

Company Secretary

020 3214 9170

18 April 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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DSHLLFELSVITLIA

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