Director/PDMR Shareholding

RNS Number : 9994U
Inchcape PLC
21 May 2008
 



Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer




INCHCAPE 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 LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).



3.

Name of person discharging managerial

responsibilities/director




MARTIN TAYLOR 


4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


SPOUSE


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 nonbeneficial

interest 1


Person referred to in 3 AND 4 above 


6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares



ORDINARY SHARES OF 25P


7.

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


MARTIN TAYLOR - 8,666


SYLVIA TAYLOR - 23,025

8.

State the nature of the transaction



ACQUISITION OF INVESTMENT SHARES UNDER THE INCHCAPE CO-INVESTMENT PLAN (PREVIOUSLY KNOWN AS THE DEFERRED BONUS PLAN)


GRANT OF AWARD SHARES UNDER THE INCHCAPE CO-INVESTMENT PLAN


9.

Number of shares, debentures or financial

instruments relating to shares acquired



8,386


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


-


12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

-

13.

Price per share or value of transaction


£4.505

14.

Date and place of transaction


20 MAY 2008

LONDON 


15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -


MARTIN TAYLOR

TOTAL HOLDING - 8,666

TOTAL HOLDING % - 0.001%


SYLVIA TAYLOR 

TOTAL HOLDING - 31,411

TOTAL HOLDING % - 0.006%


16.

Date issuer informed of transaction






21 MAY 2008




If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant



1 JANUARY 2008

18.

Period during which or date on which exercisable


1 JANUARY 2011 - 30 JUNE 2011

19.

Total amount paid (if any) for grant of the option



N/A

20.

Description of shares or debentures involved (class and number)


31,990

Ordinary shares of 25p each 

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



47,141


23.

Any additional information



AWARDS GRANTED UNDER THE INCHCAPE CO-INVESTMENT PLAN


24.

Name of contact and telephone number for queries


Tamsin Waterhouse

020 7546 0022



Name of authorised official of issuer responsible for making notification

Tamsin Waterhouse 


Date of notification 

21 MAY 2008



Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(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.


This information is provided by RNS
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