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Director / PDMR awards

Published: 2022-03-01 15:45:00 ET

Capital & Counties Properties plc (JSE:CCO) News - 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
LEI: 549300TTXXZ1SHUI0D54
(“the Company”)


DIRECTOR / PDMR AWARDS


Capital & Counties Properties PLC announces that the following awards of nil cost options were made to Executive
Directors on 28 February 2022, based on a market value of 164.86 pence per share:

      1) ANNUAL PSP AWARDS

                                           Number of nil cost options:               Exercisable from:
       Ian Hawksworth                      1,221,945                                 28 February 2025
       Situl Jobanputra                    811,597                                   28 February 2025
       Michelle McGrath                    682,397                                   28 February 2025

These awards are subject to the performance conditions and other terms set out in the Company’s 2021 Annual Report.


      2) DEFERRED 2021 BONUS

                                           Number of nil cost options:               Exercisable from:
       Ian Hawksworth                      171,782                                   28 February 2025
       Situl Jobanputra                    114,074                                   28 February 2025
       Michelle McGrath                    92,601                                    28 February 2025

These awards are subject to the terms set out in the Company’s 2021 Annual Report.


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           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 financial Ordinary shares of 25p each
         instrument, type of
         instrument

         Identification code          GB00B62G9D36
 b)     Nature of the transaction     Award of nil cost options pursuant to the Company’s Performance Share Plan
                                      2017
 c)     Currency                      GBP
 d)     Price(s) and volume(s)        Price(s)                        Volume(s)
                                      Nil Cost                        1,221,945
                                      Nil Cost                        171,782
 e)     Aggregated information
        - Aggregated volume           1,393,727
        - Price                       Nil Cost
 f)     Date of the transaction       2022-02-28
 g)     Place of the transaction      Outside a trading venue

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:                          Situl Jobanputra
 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 financial Ordinary shares of 25p each
        instrument, type of
        instrument

        Identification code           GB00B62G9D36

 b)     Nature of the transaction     Award of nil cost options pursuant to the Company’s Performance Share Plan
                                      2017
 c)     Currency                      GBP
 d)     Price(s) and volume(s)        Price(s)                            Volume(s)
                                      Nil Cost                            811,597
                                      Nil Cost                            114,074

 e)     Aggregated information
        - Aggregated volume           925,671
        - Price                       Nil Cost

 f)     Date of the transaction       2022-02-28
 g)     Place of the transaction      Outside a trading venue


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:                         Michelle McGrath
 2      Reason for the notification
 a)     Position/status:              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 financial Ordinary shares of 25p each
        instrument, type of
        instrument

        Identification code             GB00B62G9D36

 b)     Nature of the transaction       Award of nil cost options pursuant to the Company’s Performance Share Plan
                                        2017
 c)     Currency                        GBP
 d)     Price(s) and volume(s)          Price(s)                            Volume(s)
                                        Nil Cost                            682,397
                                        Nil Cost                            92,601

 e)     Aggregated information
        - Aggregated volume             774,998
        - Price                         Nil Cost
 f)     Date of the transaction         2022-02-28
 g)     Place of the transaction        Outside a trading venue

This announcement is made in accordance with the requirements of the UK Market Abuse Regulation (“UK MAR”)
and the Company confirms that the PDMRs’ notification obligations under UK MAR have also been satisfied.

Name of officer of issuer responsible for making notification: Ruth Pavey

Date of Notification: 1 March 2022

Enquiries

Ruth Pavey
Company Secretary
Capital & Counties Properties PLC
+ 44 (0) 20 3214 9170

1 March 2022


Sponsor

Java Capital

Date: 01-03-2022 05:45:00
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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.