Director/PDMR Shareholding

RNS Number : 2129B

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	Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 182,210
d)	Aggregated information - Aggregated volume - Price	182,210 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 PSP 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	Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 118,176
d)	Aggregated information - Aggregated volume - Price	118,176 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 PSP 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	Ruslan Kinebas
2	Reason for the notification
a)	Position/status	PDMR - CEO APAC
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	Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 70,304
d)	Aggregated information - Aggregated volume - Price	70,304 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 PSP 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	Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 67,277
d)	Aggregated information - Aggregated volume - Price	67,277 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 PSP 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	George Ashford
2	Reason for the notification
a)	Position/status	PDMR - Chief Transformation 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	Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 72,929
d)	Aggregated information - Aggregated volume - Price	72,929 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 PSP 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	James Brearley
2	Reason for the notification
a)	Position/status	PDMR - CEO Inchcape UK
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	Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 58,027
d)	Aggregated information - Aggregated volume - Price	58,027 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 PSP 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	Helen Cunningham
2	Reason for the notification
a)	Position/status	PDMR - Chief Human Resources 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	Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 56,064
d)	Aggregated information - Aggregated volume - Price	56,064 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 PSP 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	Mark Dearnley
2	Reason for the notification
a)	Position/status	PDMR - Chief Information 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	Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 56,064
d)	Aggregated information - Aggregated volume - Price	56,064 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 PSP 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	Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 29,653
d)	Aggregated information - Aggregated volume - Price	29,653 £0.00
e)	Date of the transaction	7 June 2021
f)	Place of the transaction	Outside a trading venue
g)	Additional information	The 2021 PSP 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

 

END

 

 

DSHUPUMCQUPGGWR