REG - Whitbread PLC - Director/PDMR Shareholding

WhitbreadAnnouncement

28/06/2018 16:05

RNS Number : 9581S
Whitbread PLC
28 June 2018
 


Whitbread PLC
(the "Company")
 
 
Cancellation of Long Term Incentive Plan 2018 awards
28 June 2018
Following approval of the Whitbread PLC revised Directors' Remuneration Policy and adoption of a new Performance Share Plan at the Company's General Meeting held on Wednesday 27 June 2018, the Company hereby confirms that the share awards made to Alison Brittain, Nicholas Cadbury and Louise Smalley under the 2018 Long Term Incentive Plan on 30 April 2018 have been cancelled with effect from 27 June 2018
Enquiries:
Daren Lowry, Director of Secretariat and Insurance

Tel: 01582 889346
 


 
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
 


ALISON BRITTAIN
 




2
 


Reason for the notification
 




a)
 


Position/status
 


PDMR, CHIEF EXECUTIVE OFFICER




b)
 


Initial notification /Amendment
 


INITIAL NOTIFICATION




3
 


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 




a)
 


Name
 
 


WHITBREAD PLC




b)
 


LEI
 
 


21380099VMZKRMN3EX36




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 76 122/153p
 
 
 
GB00B1KJJ408
 




b)
 


Nature of the transaction
 
 


CANCELLATION OF 41,463 NIL COST AWARDS GRANTED UNDER THE WHITBREAD LONG TERM INCENTIVE PLAN IN RESPECT OF THE FINANCIAL YEAR OF THE COMPANY ENDED 1 MARCH 2018
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)


Volume(s)




NIL
 


41,463
 









d)
 


Aggregated information
 
- Aggregated volume
-
Price
 


 
 
 




e)
 


Date of the transaction


27 JUNE 2018




f)
 


Place of the transaction
 
 


LONDON, UK




 
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
 


NICHOLAS CADBURY
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


PDMR, GROUP FINANCE DIRECTOR




b)
 


Initial notification /Amendment
 
 


INITIAL NOTIFICATION




3
 


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)
 


Name
 


WHITBREAD PLC




b)
 


LEI
 


21380099VMZKRMN3EX36




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 76 122/153p
 
 
 
GB00B1KJJ408
 




b)
 


Nature of the transaction
 
 


CANCELLATION OF 17,602 NIL COST AWARDS GRANTED UNDER THE WHITBREAD LONG TERM INCENTIVE PLAN IN RESPECT OF THE FINANCIAL YEAR OF THE COMPANY ENDED 1 MARCH 2018
 




c)
 


Price(s) and volume(s)
 
 
 
 
 


 




Price(s)
 


Volume(s)




NIL


17,602
 









d)
 


Aggregated information
 
- Aggregated volume
 
- Price


 
 
17,602
 
£688,484.628
 




e)
 


Date of the transaction
 


27 JUNE 2018




f)
 


Place of the transaction
 


LONDON




 
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
 


LOUISE SMALLEY
 




2
 


Reason for the notification




a)
 


Position/status
 


PDMR, GROUP HR DIRECTOR




b)
 


Initial notification /Amendment
 


INITIAL NOTIFICATION




3
 


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)
 


Name
 
 


WHITBREAD PLC




b)
 


LEI
 
 


21380099VMZKRMN3EX36




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 76 122/153p
 
 
 
GB00B1KJJ408
 




b)
 


Nature of the transaction
 
 


CANCELLATION OF 11,637 NIL COST AWARDS GRANTED UNDER THE WHITBREAD LONG TERM INCENTIVE PLAN IN RESPECT OF THE FINANCIAL YEAR OF THE COMPANY ENDED 1 MARCH 2018
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




NIL


11,637
 









d)
 


Aggregated information
 
- Aggregated volume
 
- Price
 


 
 
 




e)
 


Date of the transaction
 


27 JUNE 2018




f)
 


Place of the transaction
 


LONDON, UK




 




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