| Fri 9 Sep 2016, 15:00 | | CAPITAL & COUNTIES PROPERTIES PLC - Executive Director Share Dealings |
|
CCO 201609090048A
Executive Director Share Dealings
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”)
Executive Director share dealings
This announcement is made in accordance with the requirements of the Market Abuse Regulation.
On 6 September 2016, Soumen Das, an Executive Director of the Company exercised 145,288 nil
cost share options awarded in 2013 under the Company’s Performance Share Plan.
Following the exercise 68,457 shares were sold at a price of £2.958 per share to cover tax and other
liabilities arising on the exercise. The 76,831 shares remaining thereafter were settled in Soumen
Das’ own name.
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: Soumen Das
2 Reason for the notification
a) Position/status: Chief Financial Officer
b) Initial notification Initial notification
/Amendment:
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 Ordinary shares of 25p each
financial instrument, type
of instrument
GB00B62G9D36
Identification code
b) Nature of the transaction Exercise of 145,288 nil cost share options awarded in 2013 under
the Company’s Performance Share Plan.
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 145,288
e) Aggregated information N/A
- Aggregated volume
- Price
f) Date of the transaction 2016-09-06
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: Soumen Das
2 Reason for the notification
a) Position/status: Chief Financial Officer
b) Initial notification Initial notification
/Amendment:
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 Ordinary shares of 25p each
financial instrument, type
of instrument
GB00B62G9D36
Identification code
b) Nature of the transaction Sale of 68,457 shares to satisfy tax and national insurance
liabilities.
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£2.958 68,457
e) Aggregated information N/A
- Aggregated volume
- Price
f) Date of the transaction 2016-09-06
g) Place of the transaction London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Leigh McCaveny
Date of Notification: 9 September 2016
Leigh McCaveny
Acting Company Secretary
020 3214 9174
9 September 2016
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 09/09/2016 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
