25 Feb 2016 17:37
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. |
Name of the issuer
COUNTRYWIDE PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
THIS NOTIFICATION RLATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH THE UK DISCLOSURE AND TRANSPARENCY RULE 3.1.2R
|
3. |
Name of person discharging managerial responsibilities/director
RUPERT GAVIN, NON-EXECUTIVE DIRECTOR |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
THIS NOTIFICATION IS MADE IN RESPECT OF A HOLDING OF PERSONS REFERRED TO IN 3 ABOVE
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 1P EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
RUPERT GAVIN |
8 |
State the nature of the transaction
PURCHASE OF SHARES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
3,000 SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.001% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. |
Price per share or value of transaction
£3.445 |
14. |
Date and place of transaction
25 FEBRUARY 2016, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
9,500 SHARES (INCLUDING 2,450 HELD BY NOMINEES PRIOR APPOINTMENT) 0.004% |
16. |
Date issuer informed of transaction
25 FEBRUARY 2016 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant
N/A |
18. |
Period during which or date on which exercisable
N/A |
19. |
Total amount paid (if any) for grant of the option
N/A |
20. |
Description of shares or debentures involved (class and number)
N/A |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A |
22. |
Total number of shares or debentures over which options held following notification
N/A |
23. |
Any additional information
N/A |
24. |
Name of contact and telephone number for queries
GARETH WILLIAMS 01245 294005 |
Name of authorised officer of issuer responsible for making notification
GARETH WILLIAMS
Date of notification 25 FEBRUARY 2016
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.