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CAPITAL & COUNTIES PROPERTIES PLC
(Incorporated and registered in the United Kingdom
and Wales with registration Number 07145051 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: CCO ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
(“the Company”)
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND
PERSONS CLOSELY ASSOCIATED WITH THEM
The Company was notified on 9 September 2022 of the following transactions in the ordinary shares of 25p each in the
Company undertaken by Jonathan Lane, Non-executive Director, and his closely associated persons on 9 September
2022:
Entity Nature of Number of
transaction shares
ISA - Jonathan Lane Purchase 18,000
ISA - Kerry Lane Purchase 18,000
Kerry Lane Purchase 64,000
Following the purchases Jonathan Lane and his closely associated person’s total interest in shares in the Company is
350,000 ordinary shares, which represents 0.04% of the issued share capital.
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 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 Purchase of shares by ISA
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£1.179 18,000
e) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
f) Date of the transaction 2022-09-09
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 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 Purchase of shares by ISA
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£1.179 per share 18,000
e) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
f) Date of the transaction 2022-09-09
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 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 Purchase of shares
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£1.179 per share 64,000
e) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
f) Date of the transaction 2022-09-09
g) Place of the transaction London Stock Exchange (XLON)
This announcement is made in accordance with the requirements of the UK Market Abuse Regulation (“UK MAR”) and
the Company confirms that the PDMR's notification obligations under UK MAR have also been satisfied.
Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 12 September 2022
Ruth Pavey
Company Secretary
020 3214 9170
12 September 2022
Sponsor
Java Capital
