Performance Share Plan: Director/PDMR Shareholding

Inchcape PLC

11 April 2024

 

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	George Ashford
2	Reason for the notification
a)	Position/status	PDMR - CEO 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 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 89,621
d)	Aggregated information - Aggregated volume - Price	89,621 £0.00
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mike Bowers
2	Reason for the notification
a)	Position/status	PDMR - Group General Counsel and Chief Sustainability 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 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 67,242
d)	Aggregated information - Aggregated volume - Price	67,242 £0.00
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Liz Brown
2	Reason for the notification
a)	Position/status	PDMR - Chief Strategy 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 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 71,445
d)	Aggregated information - Aggregated volume - Price	71,445 £0.00
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

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 2023
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 73,704
d)	Aggregated information - Aggregated volume - Price	73,704 £0.00
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

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 Digital 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 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 85,366
d)	Aggregated information - Aggregated volume - Price	85,366 £0.00
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Phil Jenkins
2	Reason for the notification
a)	Position/status	PDMR - Chief M&A 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 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 65,094
d)	Aggregated information - Aggregated volume - Price	65,094 £0.00
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

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 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 87,363
d)	Aggregated information - Aggregated volume - Price	87,363 £0.00
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Romeo Lacerda
2	Reason for the notification
a)	Position/status	PDMR - CEO Americas
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 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 72,226
d)	Aggregated information - Aggregated volume - Price	72,226 £0.00
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Adrian Lewis
2	Reason for the notification
a)	Position/status	PDMR - Acting 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 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 120,243
d)	Aggregated information - Aggregated volume - Price	120,243 £0.00
e)	Date of the transaction	6 April 2024
f)	Place of the transaction	Outside a trading venue

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 & Africa
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 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 82,935
d)	Aggregated information - Aggregated volume - Price	82,935 £0.00
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Duncan Tait
2	Reason for the notification
a)	Position/status	PDMR - Group Chief Executive
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 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 216,608
d)	Aggregated information - Aggregated volume - Price	216,608 £0.00
e)	Date of the transaction	11 April 2024
f)	Place of the transaction	Outside a trading venue

 

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