Director/PDMR Shareholding

RNS Number : 3139X

Inchcape PLC

23 June 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 SPENCER LOCK	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person JULIET LOCK
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 NAMED IN 3 AND 4 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 SPENCER LOCK - 59,766 JULIET LOCK - 20,986	8.	State the nature of the transaction PURCHASE OF SHARES IN 2008/09 ISA ACQUISITION OF SHARES AS A RESULT OF THE REINVESTMENT OF THE DIVIDEND PAID ON 17 JUNE 2008 TO SHARES HELD IN 06/07 ISA
9.	Number of shares, debentures or financial instruments relating to shares acquired SPENCER LOCK  2008/09 ISA - 1,665 DIVIDEND RE-INVESTMENT - 218 JULIET LOCK  2008/09 ISA - 1,665 DIVIDEND RE-INVESTMENT - 179	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000%
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 2008/09 ISA - £4.29 DIVIDEND RE-INVESTMENT - £3.645	14.	Date and place of transaction 2008/09 ISA - 23/05/08  DIVIDEND RE-INVESTMENT - 17/06/08 ENGLAND
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) SPENCER LOCK -  TOTAL HOLDING 61,649 TOTAL PERCENTAGE - 0.013% JULIET LOCK -  TOTAL HOLDING 22,830 TOTAL PERCENTAGE - 0.004%	16.	Date issuer informed of transaction 20 JUNE 2008

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 202 7546 8321

Name of authorised official of issuer responsible for making notification TAMSIN WATERHOUSE Date of notification  23 JUNE 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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