REG - Whitbread PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">WTB.L</Origin>

WhitbreadAnnouncement

03/03/2016 16:20

RNS Number : 0072R
Whitbread PLC
03 March 2016
Annex 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
WHITBREAD PLC
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).
(i) DTR 3.1.2R
3.
Name of person discharging managerial
responsibilities/director
LOUISE SMALLEY
4.
State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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 nonbeneficial
interest 1
HOLDING OF PERSON IN 3 ABOVE
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 76 122/153p
7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
SEE 3 ABOVE
8.
State the nature of the transaction
EXERCISE OF NIL-COST OPTIONS UNDER THE WHITBREAD INCENTIVE SCHEME AND SALE OF SHARES
9.
Number of shares, debentures or financial
instruments relating to shares acquired
7,201
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
INSIGNIFICANT
11.
Number of shares, debentures or financial
instruments relating to shares disposed
7,201
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
INSIGNIFICANT
13.
Price per share or value of transaction
EXERCISE AT NIL-COST, SALE AT 3907.77p PER SHARE
14.
Date and place of transaction
3 MARCH 2016
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
33,608
16.
Date issuer informed of transaction
3 MARCH 2016
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
DAREN LOWRY
01582 889346
Name of authorised official of issuer responsible for making notification
DAREN LOWRY, HEAD OF SECRETARIAT & RISK MANAGEMENT
Date of notification - 3 MARCH 2016
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 RNS
The company news service from the London Stock Exchange
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