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REG - Whitbread PLC - Director/PDMR Shareholding

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RNS Number : 1944R  Whitbread PLC  27 February 2023

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                                                         DOMINIC PAUL

 2    Reason for the notification

 a)   Position/status                                              PDMR, 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                                                         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  ORDINARY SHARES OF 76 122/153p

      Identification code

                                                                   GB00B1KJJ408
 b)   Nature of the transaction                                    THIS AWARD IS MADE UNDER WHITBREAD'S RESTRICTED SHARE PLAN.  AS PART OF

                                                            DOMINIC PAUL'S JOINING ARRANGEMENTS, IT WAS AGREED HE WOULD RECEIVE A
                                                                   WHITBREAD 2022 RESTRICTED SHARE AWARD TO REPLACE THE LOST OPPORTUNITY FROM THE

                                                            MOST RECENT LTIP CYCLE IN HIS PREVIOUS EMPLOYMENT.  THIS AWARD WAS OVERLOOKED
                                                                   WHEN ALL OTHER ELEMENTS OF THE BUY-OUT WERE MADE ON 17 JANUARY, AND THIS AWARD
                                                                   COMPLETES THE ISSUANCE OF THE BUY-OUT AWARDS.
 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £27.492   40,920

 d)   Aggregated information

      - Volume                                                     40,920

      - Price                                                      £1,124,972.64
 e)   Date of the transaction                                      27 FEBRUARY 2023

 f)   Place of the transaction                                     LONDON, UK

d)

 

Aggregated information

 

- Volume

 

- Price

 

 

40,920

 

£1,124,972.64

e)

 

Date of the transaction

27 FEBRUARY 2023

f)

 

Place of the transaction

LONDON, UK

 

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.   END  DSHEASAXALNDEFA

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