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JSE CCO
CCO
CCO - Capital & Counties Properties Plc - Notification of transactions of
directors/persons discharging managerial responsibility and connected persons
Capital & Counties Properties PLC
(Incorporated and registered in the United Kingdom and Wales with Registration
Number 07145041 and registered in South Africa as an external company with
Registration Number 2010/003387/10)
JSE code: CCO
ISIN: GB00B62G9D36
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
1.
1. Name of the issuer 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 LR
9.8.6R(1) or (iii) a disclosure made
in accordance with section 793 of the
CAPITAL & COUNTIES PROPERTIES Companies Act (2006).
PLC
NOTIFICATION IN ACCORDANCE WITH (i)
3. Name of person discharging 4. State whether notification relates to
managerial responsibilities I a person connected with a person
director discharging managerial
responsibilities/director named in 3
IAN HAWKSWORTH and identify the connected person
DIRECTOR NAMED IN 3
5. Indicate whether the 6. Description of shares (including
notification is in respect of class), debentures or derivatives or
a holding of the person financial instruments relating to
referred to in 3 or 4 above shares
or in respect of a non-
beneficial interest1
ORDINARY SHARES OF 25P
BENEFICIAL INTEREST
7. Name of registered 8. State the nature of the transaction
shareholders(s) and, if more
than one, the number of
shares held by each of them
PURCHASE OF SHARES
IAN HAWKSWORTH
9. Number of shares, debentures 10. Percentage of issued class acquired
or financial instruments (treasury shares of that class should
relating to shares acquired not be taken into account when
calculating percentage)
50,000 0.008%
11. Number of shares, debentures 12. Percentage of issued class disposed
or financial instruments (treasury shares of that class should
relating to shares disposed not be taken into account when
calculating percentage)
n/a n/a
13. Price per share or value of 14. Date and place of transaction
transaction
27 MAY 2010
GBP 1.053607 per share
15. Total holding following 16. Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury 27 MAY 2010
shares should not be taken
into account when calculating
percentage)
150,339 (0.024%)
17. Any additional information 18. Name of contact and telephone number
for queries
RUTH PAVEY
020 7887 7085
Name and signature of duly authorised officer of issuer responsible for
making notification
RUTH PAVEY
Date of notification
27 MAY 2010
2.
1. Name of the issuer 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 LR 9.8.6R(1) or (iii) a
disclosure made in accordance with
CAPITAL & COUNTIES section 793 of the Companies Act (2006).
PROPERTIES PLC
NOTIFICATION IN ACCORDANCE WITH (i)
3. Name of person discharging 4. State whether notification relates to a
managerial responsibilities person connected with a person
I director discharging managerial
responsibilities/director named in 3 and
SOUMEN DAS identify the connected person
WIFE OF DIRECTOR NAMED IN 3 - DIPA ROY
5. Indicate whether the 6. Description of shares (including class),
notification is in respect debentures or derivatives or financial
of a holding of the person instruments relating to shares
referred to in 3 or 4 above
or in respect of a non-
beneficial interest1 ORDINARY SHARES OF 25P
BENEFICIAL INTEREST
7. Name of registered 8. State the nature of the transaction
shareholders(s) and, if
more than one, the number
of shares held by each of
them PURCHASE OF SHARES
DIPA ROY
9. Number of shares, 10. Percentage of issued class acquired
debentures or financial (treasury shares of that class should
instruments relating to not be taken into account when
shares acquired calculating percentage)
0.006%
40,000
11. Number of shares, 12. Percentage of issued class disposed
debentures or financial (treasury shares of that class should
instruments relating to not be taken into account when
shares disposed calculating percentage)
n/a
n/a
13. Price per share or value of 14. Date and place of transaction
transaction
26 MAY 2010
GBP41,681.80
15. Total holding following 16. Date issuer informed of transaction
notification and total
percentage holding
following notification (any 27 MAY 2010
treasury shares should not
be taken into account when
calculating percentage)
80,000 (0.013%)
17. Any additional information 18. Name of contact and telephone number for
queries
RUTH PAVEY
020 7887 7085
Name and signature of duly authorised officer of issuer responsible for
making notification
RUTH PAVEY
Date of notification
27 MAY 2010
3.
1. Name of the issuer 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 LR 9.8.6R(1) or (iii) a
disclosure made in accordance with
CAPITAL & COUNTIES section 793 of the Companies Act (2006).
PROPERTIES PLC
NOTIFICATION IN ACCORDANCE WITH (i)
3. Name of person discharging 4. State whether notification relates to a
managerial responsibilities person connected with a person
I director discharging managerial
responsibilities/director named in 3 and
BOB TATTAR identify the connected person
PDMR NAMED IN 3
5. Indicate whether the 6. Description of shares (including class),
notification is in respect debentures or derivatives or financial
of a holding of the person instruments relating to shares
referred to in 3 or 4 above
or in respect of a non-
beneficial interest1 ORDINARY SHARES OF 25P
BENEFICIAL INTEREST
7. Name of registered 8. State the nature of the transaction
shareholders(s) and, if more
than one, the number of
shares held by each of them
PURCHASE OF SHARES
B.S. TATTAR
9. Number of shares, debentures 10. Percentage of issued class acquired
or financial instruments (treasury shares of that class should
relating to shares acquired not be taken into account when
calculating percentage)
10,000 0.002%
11. Number of shares, debentures 12. Percentage of issued class disposed
or financial instruments (treasury shares of that class should
relating to shares disposed not be taken into account when
calculating percentage)
n/a n/a
13. Price per share or value of 14. Date and place of transaction
transaction
26 MAY 2010
GBP1.055 per share
15. Total holding following 16. Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury 26 MAY 2010
shares should not be taken
into account when
calculating percentage)
10,000 (0.002%)
17. Any additional information 18. Name of contact and telephone number for
queries
RUTH PAVEY
020 7887 7085
Name and signature of duly authorised officer of issuer responsible for
making notification
RUTH PAVEY
Date of notification
27 MAY 2010
Sponsor
NM Rothschild & Sons (South Africa) (Proprietary) Limited
Date: 28/05/2010 07:28:01 Produced by the JSE SENS Department.
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