Thursday 03 September, 2009
Inchcape PLC
Director/PDMR Shareholding
RNS Number : 4728Y Inchcape PLC 03 September 2009
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1.
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Name of the issuer
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2.
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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).
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INCHCAPE PLC
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i
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3.
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Name of person discharging managerial
responsibilities/director
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4.
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State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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ANDRE LACROIX
JOHN MCCONNELL
PATRICK LEE
SPENCER LOCK
DALE BUTCHER
GEORGE ASHFORD
KEN LEE
CLAIRE CHAPMAN
TONY GEORGE
IMMO RUPF
JEAN VAN DER HASSELT
ARIS ARAVANIS
BERTRAND MALLET
CHING HONG KOH
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5.
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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
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6.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8.
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State the nature of the transaction
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9.
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Number of shares, debentures or financial
instruments relating to shares acquired
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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11.
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Number of shares, debentures or financial
instruments relating to shares disposed
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12.
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13.
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Price per share or value of transaction
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14.
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Date and place of transaction
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15.
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16.
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Date issuer informed of transaction
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17.
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Date of grant
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18.
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Period during which or date on which exercisable
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20 MAY 2009
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20 MAY 2012 - 19 MAY 2019
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19.
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Total amount paid (if any) for grant of the option
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20.
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Description of shares or debentures involved (class and number)
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N/A
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ORDINARY SHARES OF 1P
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21.
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Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
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22.
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Total number of shares or debentures over which options held following notification
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20P
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ANDRE LACROIX - 15,120,000
JOHN MCCONNELL - 2,227,723
PATRICK LEE - 1,713,222
SPENCER LOCK - 2,175,000
DALE BUTCHER - 1,410,473
GEORGE ASHFORD - 1,620,000
KEN LEE - 1,460,025
CLAIRE CHAPMAN - 1,782,000
TONY GEORGE - 2,340,000
IMMO RUPF - 2,410,200
JEAN VAN DER HASSELT - 1,329,705
ARIS ARAVANIS - 1,316,938
BERTRAND MALLET - 1,125,000
CHING HONG KOH - 1,264,493
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23.
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Any additional information
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24.
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Name of contact and telephone number for queries
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ANNOUNCEMENT DUE FOR RELEASE ON 20 MAY 2009
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TAMSIN WATERHOUSE
020 7546 8321
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Name of authorised official of issuer responsible for making notification
TAMSIN WATERHOUSE
Date of notification 3 SEPTEMBER 2009
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1)
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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.
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(2)
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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.
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(3)
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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.
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(4)
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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.
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This information is provided by RNS
The company news service from the London Stock Exchange END RDSUUURCBUPBGUW
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