Director/PDMR Shareholding

RNS Number : 2124B

Inchcape PLC

08 June 2021

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Duncan Tait
2	Reason for the notification
a)	Position/status	PDMR - Chief Executive Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Inchcape plc
b)	LEI	213800RGEH1MPPNM2T57
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each GB00B61TVQ02
b)	Nature of the transaction	Shares purchased under the Inchcape Co-Investment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.90750 27,610
d)	Aggregated information - Aggregated volume - Price	27,610 £218,326.08
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each GB00B61TVQ02
b)	Nature of the transaction	Grant of award under the Inchcape Co-Investment Plan ("CIP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 101,228
d)	Aggregated information - Aggregated volume - Price	101,228 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 CIP award is subject to the following performance conditions: Three-year cumulative EPS (40% weighting) Vesting% Less than 133p 0% 133p 25% 150p 100% Between 133p and 150p Straight-line basis Three-year average ROCE (40% weighting) Vesting% Less than 19% 0% 19% 25% 23% 100% Between 19% and 23% Straight-line basis Cash conversion (20% weighting) Vesting% Less than 55% 0% 55% 25% 70% 100% Between 55% and 70% Straight-line basis

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gijsbert de Zoeten
2	Reason for the notification
a)	Position/status	PDMR - Chief Financial Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Inchcape plc
b)	LEI	213800RGEH1MPPNM2T57
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each GB00B61TVQ02
b)	Nature of the transaction	Shares purchased under the Inchcape Co-Investment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.90750 17,907
d)	Aggregated information - Aggregated volume - Price	17,907 £141,599.60
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each GB00B61TVQ02
b)	Nature of the transaction	Grant of award under the Inchcape Co-Investment Plan ("CIP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 65,653
d)	Aggregated information - Aggregated volume - Price	65,653 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 CIP award is subject to the following performance conditions: Three-year cumulative EPS (40% weighting) Vesting% Less than 133p 0% 133p 25% 150p 100% Between 133p and 150p Straight-line basis Three-year average ROCE (40% weighting) Vesting% Less than 19% 0% 19% 25% 23% 100% Between 19% and 23% Straight-line basis Cash conversion (20% weighting) Vesting% Less than 55% 0% 55% 25% 70% 100% Between 55% and 70% Straight-line basis

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Glafkos Persianis
2	Reason for the notification
a)	Position/status	PDMR - CEO Europe
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Inchcape plc
b)	LEI	213800RGEH1MPPNM2T57
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each GB00B61TVQ02
b)	Nature of the transaction	Shares purchased under the Inchcape Co-Investment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.90750 6,371
d)	Aggregated information - Aggregated volume - Price	6,371 £50,378.68
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each GB00B61TVQ02
b)	Nature of the transaction	Grant of award under the Inchcape Co-Investment Plan ("CIP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 23,360
d)	Aggregated information - Aggregated volume - Price	23,360 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 CIP award is subject to the following performance conditions: Three-year cumulative EPS (40% weighting) Vesting% Less than 133p 0% 133p 25% 150p 100% Between 133p and 150p Straight-line basis Three-year average ROCE (40% weighting) Vesting% Less than 19% 0% 19% 25% 23% 100% Between 19% and 23% Straight-line basis Cash conversion (20% weighting) Vesting% Less than 55% 0% 55% 25% 70% 100% Between 55% and 70% Straight-line basis

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Bowers
2	Reason for the notification
a)	Position/status	PDMR - Group General Counsel
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Inchcape plc
b)	LEI	213800RGEH1MPPNM2T57
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each GB00B61TVQ02
b)	Nature of the transaction	Shares purchased under the Inchcape Co-Investment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.90750 3,594
d)	Aggregated information - Aggregated volume - Price	3,594 £28,419.56
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	London Stock Exchange (XLON)
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10 pence each GB00B61TVQ02
b)	Nature of the transaction	Grant of award under the Inchcape Co-Investment Plan ("CIP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 13,179
d)	Aggregated information - Aggregated volume - Price	13,179 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 CIP award is subject to the following performance conditions: Three-year cumulative EPS (40% weighting) Vesting% Less than 133p 0% 133p 25% 150p 100% Between 133p and 150p Straight-line basis Three-year average ROCE (40% weighting) Vesting% Less than 19% 0% 19% 25% 23% 100% Between 19% and 23% Straight-line basis Cash conversion (20% weighting) Vesting% Less than 55% 0% 55% 25% 70% 100% Between 55% and 70% Straight-line basis

 

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