Director/PDMR Shareholding

RNS Number : 4728Y

Inchcape PLC

03 September 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	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
	ANDRE 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
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
	20 MAY 2009		20 MAY 2012 - 19 MAY 2019
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
	20P		ANDRE LACROIX - 15,120,000 JOHN MCCONNELL - 2,227,723  PATRICK LEE - 1,713,222 SPENCER LOCK - 2,175,000 DALE BUTCHER - 1,410,473 GEORGE ASHFORD - 1,620,000 KEN LEE - 1,460,025 CLAIRE CHAPMAN - 1,782,000 TONY GEORGE - 2,340,000 IMMO RUPF - 2,410,200 JEAN VAN DER HASSELT - 1,329,705 ARIS ARAVANIS - 1,316,938 BERTRAND MALLET - 1,125,000 CHING HONG KOH - 1,264,493
23.	Any additional information	24.	Name of contact and telephone number for queries
	ANNOUNCEMENT DUE FOR RELEASE ON 20 MAY 2009		TAMSIN WATERHOUSE  020 7546 8321

Name of authorised official of issuer responsible for making notification TAMSIN WATERHOUSE  Date of notification 3 SEPTEMBER 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.

 

END

 

 

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