Skip to main content

Chairman of CountryWide PLC PETER LONG awarded 200,000 shares for Joining the Board





Notificatioof 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 transactionnotified in accordance with DTR
3.1.2 R, (ii) a disclosure made in accordance with section793 of the Companies Act 2006, or (iii) in accordance withparagraph 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 managerialresponsibilities/director

PETER LONG, NON-EXECUTIVE DIRECTOR

4.

State whether notification relates to a
person connected with a person discharging managerialresponsibilities/director named
in 3 and identify the connected person

  N/A

5.

Indicate whether the notification is irespect of aholding of the person referred to in 3 or 4 above or inrespect 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 orderivatives or financiainstruments relating to shares

ORDINARY SHARES OF 1P EACH

7.

Name of registered shareholders(s) and, if more thanone, the number of shares held by each of them

PETER LONG

8

State the nature of the transaction


PURCHASE OF SHARES

9.

Number of shares, debentures or financialinstruments relating to shares acquired

200,000 SHARES

10.

Percentage of issued class acquire(treasury shares ofthat class should not be taken into account whencalculating percentage)

0.09%

11.

Number of shares, debentures or financialinstruments relating to shares disposed

N/A

12.

Percentage of issued class dispose(treasury shares ofthat class should not be taken into account whencalculating percentage)

N/A

13.

Price per share or value of transaction


£3.48875

14.

Date and place of transaction

25 FEBRUARY 2016, LONDON



15.

Total holding following notification and totalpercentage holding following notification (anytreasury shares should not be taken into accountwhecalculating percentage)

200,000 SHARES
0.09%

16.

Date issuer informed of transaction


26 FEBRUARY 2016

If a person discharging managerial responsibilities has beegranted options by the issuercomplete 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 (classand number)

N/A

21.

Exercise price (ifixed at time of grant) or indication thatprice is to be fixed at the time of exercise

N/A

22.

Total number of shares or debentures over whichoptions held following notification

N/A

23.

Any additional information

N/A

24.

Name ocontact and telephone numbefor queries

GARETH WILLIAMS
01245 294005



Name of authorised officer of issuer responsible for making notification


     GARETH WILLIAMS

Date of notification  26 FEBRUARY 2016             OINK OINK                                                 





(1)        Aissuer 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)        Aissuer making a notification in respect of a derivative relating the shares of the issueshould complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)        Aissuer making a notification in respect of options granted to a director/person dischargingmanagerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)        Aissuer making a notification in respect of a financial instrument relating to the shares of thissuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.


Further Reading 

ex BBC luvvie,Helen Normoyle Joins CountryWide Plc

Peter Long ex Royal Mail Chairman-designate, becomes new chairman of Countrywide Plc

Alison Platt CEO Countrywide PLC Pie in Sky