Director/PDMR Shareholding

RNS Number : 0007V

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). i
3.	Name of person discharging managerial responsibilities/director DALE BUTCHER	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
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 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 DALE BUTCHER - 141,321	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 PURCHASE OF SHARES IN 2008/09 ISA
9.	Number of shares, debentures or financial instruments relating to shares acquired CIP - 4,625 ISA - 1,583	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 CIP - £4.5050 ISA - £4.4941	14.	Date and place of transaction LONDON  20 MAY 2008
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - TOTAL HOLDING - 147,529 TOTAL HOLDING % - 0.032%	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) 23,689 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 43,780

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.

 

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