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REG - Inchcape PLC - Director/PDMR Shareholding

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RNS Number : 7746E  Inchcape PLC  18 May 2026

Inchcape plc

Grant of awards under the Inchcape Performance Share Plan and Inchcape
Recruitment and Retention Plan in 2026

Inchcape plc has granted the below awards in line with the Directors'
Remuneration Policy approved by shareholders at the annual general meeting
held on 14 May 2026.

 

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 - 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 each

      Identification code

                                                                   GB00B61TVQ02

 b)   Nature of the transaction                                    Grant of awards under the 2026 Inchcape Performance Share Plan (PSP)

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

                                                            £0.00     94,153

 d)   Aggregated information

      - Aggregated volume                                          94,153

      - Price                                                      £0.00

 e)   Date of the transaction                                      15 May 2026

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

94,153

 

£0.00

e)

 

Date of the transaction

15 May 2026

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 People 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                                    Grant of awards under the PSP

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

                                                            £0.00     88,316

 d)   Aggregated information

      - Aggregated volume                                          88,316

      - Price                                                      £0.00

 e)   Date of the transaction                                      15 May 2026

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

88,316

 

£0.00

e)

 

Date of the transaction

15 May 2026

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 - 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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00B61TVQ02

 b)   Nature of the transaction                                    Grant of awards under the PSP

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

                                                            £0.00     95,076

 d)   Aggregated information

      - Aggregated volume                                          95,076

      - Price                                                      £0.00

 e)   Date of the transaction                                      15 May 2026

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

95,076

 

£0.00

e)

 

Date of the transaction

15 May 2026

f)

 

Place of the transaction

 

Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Rajvi Kothari-Barr

 2    Reason for the notification

 a)   Position/status                                              PDMR - Group General Counsel & 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                                    Grant of awards under the PSP

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

                                                            £0.00     64,835

 d)   Aggregated information

      - Aggregated volume                                          64,835

      - Price                                                      £0.00

 e)   Date of the transaction                                      15 May 2026

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

64,835

 

£0.00

e)

 

Date of the transaction

15 May 2026

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 - Chief Commercial 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                                    Grant of awards under the PSP and 2026 Inchcape Recruitment and Retention Plan

                                                            (IRRP)

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

                                                            £0.00     105,263 (PSP)
                                                                   £0.00     35,087 (IRRP)
 d)   Aggregated information

      - Aggregated volume                                          140,350

      - Price                                                      £0.00

 e)   Date of the transaction                                      15 May 2026

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

140,350

 

£0.00

e)

 

Date of the transaction

15 May 2026

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 - 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                                    Grant of awards under the PSP

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

                                                            £0.00     158,090

 d)   Aggregated information

      - Aggregated volume                                          158,090

      - Price                                                      £0.00

 e)   Date of the transaction                                      15 May 2026

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

158,090

 

£0.00

e)

 

Date of the transaction

15 May 2026

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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00B61TVQ02

 b)   Nature of the transaction                                    Grant of awards under the PSP and IRRP

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

                                                            £0.00     100,351 (PSP)
                                                                   £0.00     33,450 (IRRP)
 d)   Aggregated information

      - Aggregated volume                                          133,801

      - Price                                                      £0.00

 e)   Date of the transaction                                      15 May 2026

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

133,801

 

£0.00

e)

 

Date of the transaction

15 May 2026

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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00B61TVQ02

 b)   Nature of the transaction                                    Grant of awards under the PSP

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

                                                            £0.00     296,710

 d)   Aggregated information

      - Aggregated volume                                          296,710

      - Price                                                      £0.00

 e)   Date of the transaction                                      15 May 2026

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

296,710

 

£0.00

e)

 

Date of the transaction

15 May 2026

f)

 

Place of the transaction

 

Outside a trading venue

 

 

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