Director/PDMR Shareholding

RNS Number : 4378E
Inchcape PLC
26 September 2008
 

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




INCHCAPE 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


3.

Name of person discharging managerial

responsibilities/director



André LACROIX



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


Person referred to in 3 above 


6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares



-


7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


-


8.

State the nature of the transaction



-



9.

Number of shares, debentures or financial

instruments relating to shares acquired


-



10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


-


11.

Number of shares, debentures or financial

instruments relating to shares disposed


-



12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)


-


13.

Price per share or value of transaction


-


14.

Date and place of transaction


-


15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -

16.

Date issuer informed of transaction


-




If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant



SAYE - 23 SEPTEMBER 2008

18.

Period during which or date on which exercisable


SAYE - 1 NOVEMBER 2011 - 30 APRIL 2012


19.

Total amount paid (if any) for grant of the option


N/A

20.

Description of shares or debentures involved (class and number)


Ordinary shares of 25p each 


21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise


SAYE - £2.03


22.

Total number of shares or debentures over which options held following notification



SAYE - 4,729


23.

Any additional information


Options granted under THE Inchcape SAYE scheme 




24.

Name of contact and telephone number for queries


SANDY-LEE CONNOLLY

TEL: 0207 546 8325



Name of authorised official of issuer responsible for making notification

Sandy-lee Connolly


Date of notification 

26 September 2008




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
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