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REG - Inchcape PLC - Director/PDMR Shareholding

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RNS Number : 0342M  Inchcape PLC  11 September 2023

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 - 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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00B61TVQ02

 b)   Nature of the transaction                                    Exercise of award granted under the 2020 Inchcape Performance Share Plan (PSP)

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            £0.00     162,213

 d)   Aggregated information

      - Aggregated volume                                          162,213

      - Price                                                      £0.00

 e)   Date of the transaction                                      8 September 2023

 f)   Place of the transaction                                     Outside a trading venue

 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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00B61TVQ02

 b)   Nature of the transaction                                    Partial sale of shares following exercise of PSP award to cover tax and costs

 c)   Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                            £7.607557   76,394

 d)   Aggregated information

      - Aggregated volume                                          76,394

      - Price                                                      £7.607557

 e)   Date of the transaction                                      8 September 2023

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00B61TVQ02

 b)   Nature of the transaction                                    Exercise of award granted under the 2020 Inchcape Co-Investment Plan (CIP)

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            £0.00     90,138

 d)   Aggregated information

      - Aggregated volume                                          90,138

      - Price                                                      £0.00

 e)   Date of the transaction                                      8 September 2023

 f)   Place of the transaction                                     Outside a trading venue

 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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00B61TVQ02

 b)   Nature of the transaction                                    Partial sale of shares following exercise of CIP award to cover tax and costs

 c)   Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                            £7.607557   42,450

 d)   Aggregated information

      - Aggregated volume                                          42,450

      - Price                                                      £7.607557

 e)   Date of the transaction                                      8 September 2023

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

162,213

 

£0.00

e)

 

Date of the transaction

8 September 2023

f)

 

Place of the transaction

 

Outside a trading venue

 

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

 

 

Partial sale of shares following exercise of PSP award to cover tax and costs

 

c)

 

Price(s) and volume(s)

 

 

 Price(s)    Volume(s)

 £7.607557   76,394

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

76,394

 

£7.607557

e)

 

Date of the transaction

8 September 2023

f)

 

Place of the transaction

 

London Stock Exchange (XLON)

 

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

 

 

Exercise of award granted under the 2020 Inchcape Co-Investment Plan (CIP)

 

c)

 

Price(s) and volume(s)

 

 

 Price(s)  Volume(s)

 £0.00     90,138

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

90,138

 

£0.00

e)

 

Date of the transaction

8 September 2023

f)

 

Place of the transaction

 

Outside a trading venue

 

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

 

 

Partial sale of shares following exercise of CIP award to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 Price(s)    Volume(s)

 £7.607557   42,450

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

42,450

 

£7.607557

e)

 

Date of the transaction

8 September 2023

f)

 

Place of the transaction

 

London Stock Exchange (XLON)

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Adrian Lewis

 2    Reason for the notification

 a)   Position/status                                              PDMR - Group 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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00B61TVQ02

 b)   Nature of the transaction                                    Exercise of award granted under the 2020 Inchcape Performance Share Plan (PSP)

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            £0.00     9,193

 d)   Aggregated information

      - Aggregated volume                                          9,193

      - Price                                                      £0.00

 e)   Date of the transaction                                      8 September 2023

 f)   Place of the transaction                                     Outside a trading venue

 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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00B61TVQ02

 b)   Nature of the transaction                                    Partial sale of shares following exercise of PSP award to cover tax and costs

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            £7.635    4,330

 d)   Aggregated information

      - Aggregated volume                                          4,330

      - Price                                                      £7.635

 e)   Date of the transaction                                      8 September 2023

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

9,193

 

£0.00

e)

 

Date of the transaction

8 September 2023

f)

 

Place of the transaction

 

Outside a trading venue

 

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

 

 

Partial sale of shares following exercise of PSP award to cover tax and costs

 

c)

 

Price(s) and volume(s)

 

 

 Price(s)  Volume(s)

 £7.635    4,330

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

4,330

 

£7.635

e)

 

Date of the transaction

8 September 2023

f)

 

Place of the transaction

 

London Stock Exchange (XLON)

 

 

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