McCarthy & Stone PLC Director/PDMR Shareholding (2450O)

TIDMMCS

RNS Number : 2450O

McCarthy & Stone PLC

28 May 2020

28 May 2020

McCarthy & Stone plc (the "Company")

Notification of Transactions by

Persons Discharging Managerial Responsibilities

Pursuant to the notification obligations under article 19.3 of the Market Abuse Regulation, the Company announces the following changes in the interests of directors and persons discharging managerial responsibilities ("PDMRs") in the ordinary shares of 8 pence nominal value in the Company ("Shares").

Nigel Turner, Chief Operating Officer (Build) exercised options under the Company's 2019 Annual and Deferred Bonus Plan.

 
                          No. of                     Option    Sale 
                         Options    Sold   Retained   Price   Price 
Annual and Deferred Bonus Plan 
 183,769                          88,170     92,599     nil   69.3p 
 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Nigel Turner 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Chief Operating Officer - Build 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Initial notification/Amendment                            Initial notification 
     --------------------------------------------------------  ------------------------------------------------------- 
 3    Details of the issuer 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      McCarthy & Stone plc 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       213800CEJ4OQ5YPU8Z37 
     --------------------------------------------------------  ------------------------------------------------------- 
 4    Details of the transaction 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of          Ordinary Shares of 8 pence nominal value each 
      instrument 
      Identification code                                        GB00BYNVD082 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Exercise and subsequent sale of nil cost options under 
                                                                the Company's 2019 Annual and Deferred 
                                                                Bonus Plan over ordinary shares of 8 pence each 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Price(s)    Volume(s) 
 
                                                                 GBP 0.693   88,170 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume 
       -  Price                                                   88,170 
                                                                  GBP 61,101.81 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2020-05-27 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Nigel Turner 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Chief Operating Officer - Build 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Initial notification/Amendment                            Initial notification 
     --------------------------------------------------------  ------------------------------------------------------- 
 3    Details of the issuer 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      McCarthy & Stone plc 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       213800CEJ4OQ5YPU8Z37 
     --------------------------------------------------------  ------------------------------------------------------- 
 4    Details of the transaction 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of          Ordinary Shares of 8 pence nominal value each 
      instrument 
      Identification code                                        GB00BYNVD082 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Exercise of nil cost options and subsequent 
                                                                acquisition of shares under the Company's 2019 
                                                                Annual and Deferred Bonus Plan over ordinary shares of 
                                                                8 pence each 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                                 GBP0.00    92,599 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                 92,599 
       -  Price 
                                                                  GBP0.00 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2020-05-27 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
     --------------------------------------------------------  ------------------------------------------------------- 
 

For further information, please contact:

Scott Brooker

Deputy Group Company Secretary

Telephone: [phone]

-- Ends --

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May 28, 2020 07:13 ET (11:13 GMT)