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

Director's Dealing • Nov 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 4105U

Capital & Counties Properties Plc

22 November 2019

Capital & Counties Properties PLC (the "Company")

Executive Director share dealings

On 21 November 2019, Ian Hawksworth, Chief Executive of the Company, acquired a total of 215,673 shares on exercise of nil cost options awarded in respect of deferred annual bonuses.  The shares were then sold at a price of £2.5186 per share.

Ian Hawksworth's interest in shares in the Company remains unchanged at 820,604 shares, which represents 0.096% of the issued share capital.

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	Exercise of 215,673 nil cost share options awarded under the Company's former Matching Share Plan in 2015 and 2016.
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) nil	Volume(s) 215,673
e)	Aggregated information - Aggregated volume - Price	N/A
f)	Date of the transaction	2019-11-21
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:	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	Sale of 215,673 shares following the exercise of share options awarded in 2015 and 2016 under the Company's former Matching Share Plan.
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £2.5186	Volume(s) 215,673
e)	Aggregated information - Aggregated volume - Price	N/A
f)	Date of the transaction	2019-11-21
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: 22 November 2019

Ruth Pavey

Company Secretary

020 3214 9170

22 November 2019

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