| Tue 29 Mar 2011, 7:11 | | CCO - Capital & Counties Properties PLC - Director / PDMR Awards |
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JSE CCO
CCO
CCO - Capital & Counties Properties PLC - Director / PDMR Awards
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
CAPITAL & COUNTIES PROPERTIES PLC (THE "COMPANY")
DIRECTOR / PDMR AWARDS
In accordance with DTR 3.1.4(1)(a), Capital & Counties Properties PLC announces
that the following awards have been made to the Executive Directors and PDMRs
named below:
NIL COST OPTIONS
Pursuant to the Company`s Performance Share Plan, on 21 March 2011, the
following awards of nil cost options were made. The number of options awarded
was based on a market value of 157.73 p per share:
Number of options: Expected Vesting Date:
Ian Hawksworth 418,436 20 March 2014
Gary Yardley 370,886 20 March 2014
Soumen Das 275,787 20 March 2014
SHARE OPTIONS
Pursuant to the Company`s Performance Share Plan, on 21 March 2011 the following
awards of share options were made at an exercise price of 157.73p per share:
Number of Number of Expected
approved unapproved Vesting Date:
options options
Executive
Directors:
Ian Hawksworth 19,019 - 20 March 2014
Gary Yardley 19,019 - 20 March 2014
Soumen Das 19,019 - 20 March 2014
PDMRs:
Bill Black 19,019 105,998 20 March 2014
Beverly 19,019 105,798 20 March 2014
Churchill
Donald Grant 19,019 123,629 20 March 2014
Andrew Hicks 19,019 80,835 20 March 2014
Gavin Mitchell 19,019 95,100 20 March 2014
Nigel Nathan 19,019 52,305 20 March 2014
Ruth Pavey 19,019 38,040 20 March 2014
Richard Powell 19,019 80,835 20 March 2014
Bob Tattar 19,019 87,967 20 March 2014
Michael 19,019 147,404 20 March 2014
Vaughan-Johns
DEFERRED SHARE AWARDS
On 18 March 2011, the following deferred shares were awarded. These awards
represent the 50% of each Executive Director`s bonus that was deferred into
shares for three years. The shares were awarded based on a market value of
160.10 p per share:
Number of deferred Expected Vesting Date:
shares awarded
Ian Hawksworth 205,535 20 March 2014
Gary Yardley 182,698 20 March 2014
Soumen Das 137,023 20 March 2014
(D) MATCHING SHARE PLAN
Pursuant to the Company`s Matching Share Plan, on 18 March 2011 the following
matching shares were awarded in respect of the deferred shares above:
Number of matching Expected Vesting Date:
shares awarded
Ian Hawksworth 205,535 20 March 2014
Gary Yardley 182,698 20 March 2014
Soumen Das 137,023 20 March 2014
The matching awards are subject to the performance conditions set out in the
Annual Report and Accounts 2010.
Ruth Pavey
Company Secretary
020 3214 9154
28 March 2011
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 29/03/2011 07:11:18 Produced by the JSE SENS Department.
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