Director/PDMR Shareholding

RNS Number : 7096K
Inchcape PLC
23 April 2010
 



 

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

 

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).

 

 


 

INCHCAPE PLC

 


 

i

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person

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

 

 


 

ANDRÉ LACROIX

JOHN MCCONNELL

PATRICK LEE

SPENCER LOCK

DALE BUTCHER

GEORGE ASHFORD

KEN LEE

CLAIRE CHAPMAN

TONY GEORGE

IMMO RUPF

JEAN VAN DER HASSELT

ARIS ARAVANIS

BERTRAND MALLET

CHING HONG KOH

 


 

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

 

 

6.

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

 

 





7.

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

 

 

8.

State the nature of the transaction

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

10.

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

 

 





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

 

 

 

14.

Date and place of transaction

 

 

 





15.

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

 

16.

Date issuer informed of transaction

 

 

 

 

 





 

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

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 


 

08 APRIL 2010

 


 

08 APRIL 2013 - 07 APRIL 2020

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


 

N/A

 


 

ORDINARY SHARES OF 1P

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 


 

31P


 

ANDRÉ LACROIX - 2,438,709

JOHN MCCONNELL - 1,258,064

PATRICK LEE - 569,585

SPENCER LOCK - 550,284

DALE BUTCHER - 454,991

GEORGE ASHFORD - 348,387

KEN LEE - 470,975

CLAIRE CHAPMAN - 574,838

TONY GEORGE - 754,838

IMMO RUPF - 777,483

JEAN VAN DER HASSELT - 428,937

ARIS ARAVANIS - 424,818

BERTRAND MALLET - 362,903

CHING HONG KOH - 452,217

CONNOR MCCORMACK - 403,225

 

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




TAMSIN WATERHOUSE

020 7546 8321

 

 

Name of authorised official of issuer responsible for making notification

TAMSIN WATERHOUSE

Date of notification

23 APRIL 2010

 

 

 

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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