REG - Inchcape PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">INCH.L</Origin>
RNS Number : 0743RInchcape PLC24 June 2015Annex 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
JOHN MCCONNELL
LEANNE MCCONNELL- SPOUSE
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 non-beneficial interest 1
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
NOTIFICATION IN RESPECT OF PERSONS REFERRED TO IN 3 & 4
ORDINARY SHARES OF 10P
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
JOHN MCCONNELL - 82,843
LEANNE MCCONNELL - 123,585
EXERCISE OF AWARDS GRANTED UNDER THE INCHCAPE CO-INVESTMENT PLAN
MARKET DISPOSAL OF SHARES
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)
108,180
0.024%
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)
137,818
0.031%
13.
Price per share or value of transaction
14.
Date and place of transaction
ACQUISITION 0.00
DISPOSAL 8.542359
22 JUNE 2015
LONDON
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
JOHN MCCONNELL - 82,843
TOTAL HOLDING % -0.019%
LEANNE MCCONNELL - 108,503
TOTAL HOLDING % - 0.025%
24 JUNE 2015
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
Name of authorised official of issuer responsible for making notification
SALLY FOSTER
Date of notification
24 JUNE 2015
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
This information is provided by RNSThe company news service from the London Stock ExchangeENDRDSPGUCAQUPAURC
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