Director/PDMR Shareholding

RNS Number : 4044C
Inchcape PLC
30 April 2012
 



 

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

 

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).

 


INCHCAPE PLC

 


i

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 


LOUIS FALLENSTEIN

 


ANNE FALLENSTEIN

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 non-beneficial interest 1

 

6.

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

 

 


NOTIFICATION IN RESPECT OF PERSONS REFERRED TO IN 3 AND 4 ABOVE

 


ORDINARY SHARES OF 10P

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

 

 


LOUIS FALLENSTEIN - 0

ANNE FALLENSTEIN - 0

 


ACQUISITION OF INVESTMENT SHARES UNDER THE INCHCAPE CO-INVESTMENT PLAN

 

GRANT OF AWARD SHARES UNDER THE INCHCAPE CO-INVESTMENT PLAN

 

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)

 

 


5,169


0.00%

 

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)

 

 


N/A


N/A

 

13.

Price per share or value of transaction

 

 

14.

Date and place of transaction

 


£3.65


UK

27 APRIL 2012

 

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

 


LOUIS FALLENSTEIN - 0

TOTAL HOLDING % - 0.00%

ANNE FALLENSTEIN - 5,169

TOTAL HOLDING % - 0.00%

 


30 APRIL 2012  

 

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

 

 


27 APRIL 2012

 


APRIL 2015 - SEPTEMBER 2015  

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


N/A

 


ORDINARY SHARES OF 10P

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

 


N/A

 


21,466

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


AWARDS GRANTED UNDER THE INCHCAPE CO-INVESTMENT PLAN


TAMSIN WATERHOUSE

020 7546 8321

 

 

Name of authorised official of issuer responsible for making notification

TAMSIN WATERHOUSE

 

Date of notification       

30 APRIL 2012

 

 

 

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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