Director/PDMR Shareholding

RNS Number : 3037R
Inchcape PLC
28 April 2009
 




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






KEN LEE  

4.

State whether notification relates to a person

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



NOTIFICATION ALSO RELATING TO 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


PERSONS REFERRED TO IN 3 AND 4 

6.

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



ORDINARY SHARES OF 1P





7.

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


KEN LEE - 8,093

JILLIAN LEE - 6,347

8.

State the nature of the transaction




PURCHASE OF SHARES UNDER RIGHTS ISSUE





9.

Number of shares, debentures or financial

instruments relating to shares acquired



KEN LEE - 72,837

JILLIAN LEE - 57,123

10.

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


KEN LEE - 0.001%

JILLIAN LEE - 0.001%





11.

Number of shares, debentures or financial

instruments relating to shares disposed



N/A

12.

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


N/A





13.

Price per share or value of transaction



6p PER SHARE

14.

Date and place of transaction



24 APRIL 2009





15.

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



KEN LEE - 80,930 - 0.001%

JILLIAN LEE - 63,470 - 0.001%

16.

Date issuer informed of transaction








28 APRIL 2009






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







19.

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

20.

Description of shares or debentures involved (class and number)







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






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 

28 APRIL 2009




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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