REG - Whitbread PLC - Director/PDMR Shareholding

WhitbreadAnnouncement

28/06/2018 18:15

RNS Number : 9603S
Whitbread PLC
28 June 2018
 


Whitbread PLC
(the "Company")
 
 
Grant of Awards under the Whitbread Performance Share Plan
28 June 2018
Following approval of the Whitbread PLC revised Directors' Remuneration Policy and adoption of a new Performance Share Plan (the "PSP") at the Company's General Meeting held on Wednesday 27 June 2018, the Company hereby confirms that the following share awards have been granted in accordance with the PSP with effect from 27 June 2018:




PDMR


Number of shares awards




Alison Brittain


83,786




Nicholas Cadbury


49,943




Louise Smalley


33,018




 
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
 
 


GRANT OF 83,786 NIL COST AWARDS UNDER THE WHITBREAD PERFORMANCE SHARE PLAN.




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




NIL


83,786
 




 




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
 
 


GRANT OF 49,943 NIL COST AWARDS UNDER THE WHITBREAD PERFORMANCE SHARE PLAN.




c)
 


Price(s) and volume(s)
 
 
 
 
 


 




Price(s)
 


Volume(s)




NIL


49,943
 




 




d)
 


Aggregated information
 
- Aggregated volume
 
- Price


 
 
49,943
 
 




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
 
 


GRANT OF 33,018 NIL COST AWARDS UNDER THE WHITBREAD PERFORMANCE SHARE PLAN.




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




NIL
 


33,018
 




 




d)
 


Aggregated information
 
- Aggregated volume
 
- Price
 


 
 
33,018
 
 




e)
 


Date of the transaction
 


27 JUNE 2018




f)
 


Place of the transaction
 


LONDON, UK




 




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