13 Oct 2015 11:00
13 October 2015
Countrywide plc
Notification of Transactions of Directors / Persons Discharging Managerial Responsibility
RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules
The notifications listed below were all received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.
Countrywide plc (the "Company") announces that it received notification on 12 October 2015 of the following acquisitions of 36 ordinary shares of 1 pence each in the Company ("Ordinary Shares") under the Countrywide Share Incentive Plan (the "Plan"), namely the following Directors / Persons Discharging Managerial Responsibilities (each a "PDMR") were allocated Ordinary Shares on 9 October 2015 under the Plan, by Capita IRG Trustees Limited (the "Trustee"):
Name of Director / PDMR | Number of Dividend Shares |
Jim Clarke | 9 |
Paul Creffield | 9 |
Graham Bell | 9 |
Andrew Pennells | 9 |
The Dividend Shares were purchased at a price per share of 499.5 pence.
The Ordinary Shares are held by the Trustee and in the name of the Trustee. Dividend shares are required to be held for three years.
As a result of the above transactions, interests of Directors / PDMRs in the Company's Ordinary Shares (excluding outstanding options and/or awards held under the Company's other employee share incentive plans) are as follows:
Name of Director / PDMR | Total number of Ordinary Shares held following the transaction notified above (including shares held by connected persons and shares held by the SIP Trustees for the benefit of the Director/PDMR) |
Jim Clarke | 1,089,614 |
Paul Creffield | 369,960 |
Graham Bell | 30,757 |
Andrew Pennells | 80,370 |
Enquiries: | Jim Clarke |
07979 477299 |
Gareth Williams (Company Secretary)
Countrywide plcCounty House
100 New London RoadChelmsfordEssexCM2 0RGUnited Kingdom
WEBSITE: http://www.countrywide.co.uk