Announcements

Date Title Document
Admission of New Vistry Shares PDF
Completion of the Combination PDF
Suspension of Dealings In Countryside Shares PDF
Court Sanction of Scheme of Arrangement PDF
Confirmation of Suspension of Dealings In Countryside Shares PDF
Results of Countryside Court and General Meetings PDF
Results of Vistry General Meeting PDF
Announcement in relation to the Mix and Match Facility PDF
Publication of Circular and Prospectus PDF
Rule 2.7 Announcement PDF

Key Documents

Date Title Document
Letter to Countryside Shareholders in relation to the Mix and Match Facility PDF
Cover letter to Countryside Shareholders accompanying replacement forms of election and instruction PDF
Scheme Document PDF
Prospectus PDF
Circular PDF
Equiniti CSN Terms and Conditions PDF

Rule 2.9 Announcement

Date Title Document
Rule 2.9 Announcement PDF

Vistry Shareholder Documents

Date Title Document
Memorandum & Articles of Association PDF

Countryside Shareholder Documents

Date Title Document
Memorandum & Articles of Association
Draft Articles of association as proposed to be amended at the Countryside General Meeting PDF

Consent Letters for Prospectus, Circular & Scheme Document

Date Title Document
HSBC – consent letter for Prospectus and Circular PDF
HSBC – consent letter for Scheme Document PDF
Lazard – consent letter for Scheme Document, Prospectus and Circular PDF
Peel Hunt – consent letter for Scheme Document PDF
Rothschild – consent letter for Scheme Document PDF
Barclays – consent letter for Scheme Document PDF
Numis – consent letter for Scheme Document PDF

Countryside – Financial Information

Date Title Document
Countryside Annual Report and Accounts for 2021 PDF
Countryside Annual Report and Accounts for 2020 PDF
Countryside Annual Report and Accounts for 2019 PDF
Countryside Half Year Report 2022 PDF
Countryside Trading update for 30 June 2022 PDF

Vistry - Financial Information

Date Title Document
Vistry Annual Report and Accounts for 2021 PDF
Vistry Annual Report and Accounts for 2020 PDF
Vistry Half Year Report 2022 PDF

Employee Share Schemes

Date Title Document
Rule 15 Letter – 2020 and 2022 SAYE /sites/vistrygroup/files/2022-10/non-pdmr-version-project-coach-rule-15-saye-le…
Rule 15 Letter – 2021 SAYE PDF
Rule 15 Letter – 2019 SAYE /sites/vistrygroup/files/2022-10/non-pdmr-version-project-coach-rule-15-saye-le…
Share Plan Letter – Buyout Plan PDF
Share Plan Letter – Deferred Bonus Plan PDF
Share Plan Letter – 2022 LTIP PDF
Share Plan Letter – 2019 – 2021 LTIP PDF

Countryside - Irrevocable Undertakings – Shareholders

Date Title Document
Irrevocable Undertaking – Abrams Capital Management Presentation
Irrevocable Undertaking – Anson Funds Presentation
Irrevocable Undertaking – David Capital Partners Presentation
Irrevocable Undertaking – Browning West Presentation
Irrevocable Undertaking – Inclusive Capital Partners /sites/vistrygroup/files/2022-09/shareholders/Project-Coach-In-Cap-Irrevocable-…

Countryside - Irrevocable Undertakings – Directors

Date Title Document
Irrevocable Undertaking – Amanda Clack Presentation
Irrevocable Undertaking – Peter Lee Presentation
Irrevocable Undertaking – Simon Townsend Presentation
Irrevocable Undertaking – Douglas Hurt Presentation
Irrevocable Undertaking – Baroness Sally Morgan Presentation
Irrevocable Undertaking – Amanda Burton Presentation
Irrevocable Undertaking – Tim Lawlor Presentation

Vistry Group - Irrevocable Undertakings - Directors

Date Title Document
Irrevocable Undertaking – Katherine Innes Ker Presentation
Irrevocable Undertaking – Ashley Steel Presentation
Irrevocable Undertaking – Margaret Christine Browne Presentation
Irrevocable Undertaking – Ralph Findlay Presentation
Irrevocable Undertaking – Earl Sibley Presentation
Irrevocable Undertaking – Graham Prothero Presentation
Irrevocable Undertaking – Greg Fitzgerald Presentation

Offer related arrangements

Date Title Document
Bardon Facility Letter Agreement PDF
Co-operation Agreement /sites/vistrygroup/files/2022-09/offer-related-arrangements/Project-Coach-Co-op…
Confidentiality and Joint Defence Agreement /sites/vistrygroup/files/2022-09/offer-related-arrangements/Project-Coach_Confi…
Regulatory Clean Team Protocol /sites/vistrygroup/files/2022-09/offer-related-arrangements/Project-Coach_Clean…
Confidentiality Agreement /sites/vistrygroup/files/2022-09/offer-related-arrangements/Project-Jubilee-Con…

Investor Relation Materials

Date Title Document
Investor Presentation Presentation
Webcast recording of Investor Presentation Audio

QFBS documents

Date Title Document
PwC QFBS reconfirmation letter PDF
HSBC QFBS reconfirmation letter PDF
Lazard QFBS reconfirmation letter PDF
PwC Consent Letter /sites/vistrygroup/files/2022-09/qfbs-documents/Project-Coach-2.7-PwC-consent-l…

Rule 2.11 communications

Date Title Document
Letter to Vistry Group PLC Employees /sites/vistrygroup/files/2022-09/rule-2-11-communications/Project-Coach_R2.11-A…
Letter to Vistry Group PLC Employee Representatives /sites/vistrygroup/files/2022-09/rule-2-11-communications/Employee-Reps-Letter-…

Financing Documents

Date Title Document
HSBC’s conditions precedent satisfaction letter Presentation
Agency Fee Letter Presentation
Underwriting Fee Letter Presentation
Upfront Fee Letter Presentation
Syndication Letter Presentation
Facilities Agreement /sites/vistrygroup/files/2022-09/financing/Project-Coach-Acquisition-Term-Facil…

Historical Documents - Countryside Combination