Director/PDMR Shareholding

RNS Number : 2083D
Inchcape PLC
11 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).



3.

Name of person discharging managerial

responsibilities/director




IMMO RUPF

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


CATHERINE RUPF - SPOUSE

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 AND 4 above 

6.

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



ORDINARY SHARES OF 25P


7.

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


IMMO RUPF - 29,656


CATHERINE RUPF - 9,142

8.

State the nature of the transaction



RE-INVESTMENT OF DIVIDEND AID ON 4 SEPTEMBER 2008 INTO ISA AND UNDER DIVIDEND RE-INVESTMENT PLAN 

9.

Number of shares, debentures or financial

instruments relating to shares acquired


ISA 

IMMO RUPF - 34

CATHERINE RUPF - 34


DRIP 

IMMO RUPF - 345

10.

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






0.000%

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


ISA 

IMMO RUPF - £2.75

CATHERINE RUPF - £2.75


DRIP 

IMMO RUPF - £2.753

14.

Date and place of transaction


 4 SEPTEMBER 2008 

15.

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


IMMO RUPF

TOTAL HOLDING - 30,035

TOTAL HOLDING % - 0.006%


CATHERINE RUPF 

TOTAL HOLDING - 9,176

TOTAL HOLDING % - 0.001%

16.

Date issuer informed of transaction












11 SEPTEMBER 2008 


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

complete the following boxes


17.

Date of grant




18.

Period during which or date on which exercisable



19.

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



20.

Description of shares or debentures involved (class and number)


 

21.

Exercise price (if fixed at time of grant) or

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


22.

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




23.

Any additional information




24.

Name of contact and telephone number for queries


Tamsin Waterhouse

020 7546 8321


Name of authorised official of issuer responsible for making notification

TAMSIN WATERHOUSE

Date of notification 

11 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.



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