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REG - Inchcape PLC - Director/PDMR Shareholding

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RNS Number : 4993X  Inchcape PLC  20 December 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                                                         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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00B61TVQ02

 b)   Nature of the transaction                                    Exercise of awards granted under the 2020 Inchcape Performance Share Plan 2020

                                                            (PSP) and 2020 Inchcape Co-Investment Plan (CIP)

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

                                                                   PSP  £0.00     25,755
                                                                   CIP  £0.00     11,448
 d)   Aggregated information

      - Volume                                                     37,203

      - Price                                                      £0.00

 e)   Date of the transaction                                      20 December 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                                    Sale of shares following exercise of the PSP and CIP awards to cover tax and

                                                            NI

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

                                                                   PSP  £7.08       12,130
                                                                   CIP  £7.082798   5,392
 d)   Aggregated information

      - Volume                                                     17,522

      - Price                                                      £7.081

      - Total                                                      £124,070.85

 e)   Date of the transaction                                      20 December 2023

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

d)

 

Aggregated information

 

- Volume

 

- Price

 

 

 

37,203

 

£0.00

e)

 

Date of the transaction

20 December 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

 

 

Sale of shares following exercise of the PSP and CIP awards to cover tax and
NI

 

c)

 

Price(s) and volume(s)

 

 

      Price(s)    Volume(s)

 PSP  £7.08       12,130
 CIP  £7.082798   5,392

d)

 

Aggregated information

 

- Volume

 

- Price

 

- Total

 

 

17,522

 

£7.081

 

£124,070.85

 

e)

 

Date of the transaction

20 December 2023

f)

 

Place of the transaction

 

London Stock Exchange (XLON)

 

 

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