REG - Inchcape PLC - Director/PDMR Shareholding

InchcapeAnnouncement

Yesterday 17:45

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RNS Number : 7273M  Inchcape PLC  23 December 2025

 1    Details of the person discharging managerial responsibilities / person closely
      associated

 a)   Name                                                         Mike Bowers
 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  Ordinary shares of 10 pence

      Identification code                                          GB00B61TVQ02
 b)   Nature of the transaction                                    Exercise of awards from the 2022 Inchcape Performance Share Plan (PSP) and

                                                                 Sharesave Plan (SAYE)

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

                                                            £0.00     68,860 (PSP)
                                                                   £0.00     3,000 (SAYE)

 d)   Aggregated information

      - Volume                                                     71,860

      - Price                                                      £0.00

 e)   Date of the transaction                                      23 December 2025
 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

      Identification code                                          GB00B61TVQ02
 b)   Nature of the transaction                                    Sale of shares following exercise of PSP and SAYE, and sale of investment

                                                                 shares from the 2022 Inchcape Co-Investment Plan (CIP)

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

                                                            £7.684552   68,860 (PSP)
                                                                   £7.680857   5,625 (CIP)

                                                            £7.68       3,000 (SAYE)

 d)   Aggregated information

      - Volume                                                     77,485

      - Price                                                      £7.684

 e)   Date of the transaction                                      23 December 2025
 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

 

- Volume

 

- Price

 

 

 

71,860

 

£0.00

e)

Date of the transaction

23 December 2025

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

 

 

GB00B61TVQ02

b)

 

Nature of the transaction

Sale of shares following exercise of PSP and SAYE, and sale of investment
shares from the 2022 Inchcape Co-Investment Plan (CIP)

c)

 

Price(s) and volume(s)

 

 

 Price(s)    Volume(s)
 £7.684552   68,860 (PSP)
 £7.680857   5,625 (CIP)
 £7.68       3,000 (SAYE)

d)

 

Aggregated information

 

- Volume

 

- Price

 

 

 

77,485

 

£7.684

e)

Date of the transaction

23 December 2025

f)

Place of the transaction

London Stock Exchange (XLON)

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated

 a)   Name                                                         Karen Evans
 2    Reason for the notification

 a)   Position/status                                              PCA to Mike Bowers, 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  Ordinary shares of 10 pence

      Identification code                                          GB00B61TVQ02
 b)   Nature of the transaction                                    Market sale of ordinary shares
 c)   Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                            £7.687148   65,112

 d)   Aggregated information

      - Volume                                                     65,112

      - Price                                                      £7.687148

 e)   Date of the transaction                                      23 December 2025
 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

 

- Volume

 

- Price

 

 

 

65,112

 

£7.687148

e)

Date of the transaction

23 December 2025

f)

Place of the transaction

London Stock Exchange (XLON)

 

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