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Notification of Transactions of persons discharging managerial responsibilities and persons closely associated
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)
ISIN: GB00B62G9D36
JSE code: CCO
Capital & Counties Properties PLC (the “Company”)
Notification of transactions of persons discharging managerial responsibilities and persons
closely associated with them
The Company was notified on 22 August 2019 of the following transactions in the ordinary shares of
25p each in the Company undertaken by Ian Hawksworth, Chief Executive, and his closely associated
persons on 22 August 2019:
Entity Nature of Number of
transaction shares
ID Hawksworth Sale 68,399
SIPP – ID Hawksworth Purchase 50,321
ISA - ID Hawksworth Purchase 9,049
ISA – J Hawksworth Purchase 9,029
Ian Hawksworth’s interest in shares in the Company remains unchanged at 820,604 shares, which
represents 0.096% of the issued share capital.
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 Ordinary shares of 25p each
financial instrument, type
of instrument
GB00B62G9D36
Identification code
b) Nature of the transaction Sale of shares
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£ 1.972183 68,399
e) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
f) Date of the transaction 2019-08-22
g) Place of the transaction London Stock Exchange (XLON)
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 SIPP
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£1.97733 50,321
e) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
f) Date of the transaction 2019-08-22
g) Place of the transaction London Stock Exchange (XLON)
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)
£1.978969 9,049
e) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
f) Date of the transaction 2019-08-22
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: Jane Hawksworth
2 Reason for the notification
a) Position/status: PCA of PDMR – Wife of Ian Hawksworth
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)
£1.983463 9,029
e) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
f) Date of the transaction 2019-08-22
g) Place of the transaction London Stock Exchange (XLON)
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation
(“MAR”) and the Company confirms that the PDMR's notification obligations under MAR have also been
satisfied.
Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 22 August 2019
Ruth Pavey
Company Secretary
020 3214 9170
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
23 August 2019
Date: 23/08/2019 11:30:00
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