Director/PDMR Shareholding

RNS Number : 8959R
Whitbread PLC
07 May 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.


1.

Name of the issuer


WHITBREAD 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) DTR 3.1.2R






3.

Name of person discharging managerial

responsibilities/director


JOHN DERKACH

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


HOLDING OF PERSON IN 3 ABOVE

6.

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



ORDINARY SHARES OF 76 122/153p





7.

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


SEE 3 ABOVE

8.

State the nature of the transaction


RELEASE OF DEFERRED SHARES UNDER THE DIRECTORS' INCENTIVE SCHEME AND SALE OF SHARES TO SETTLE INCOME TAX AND NIC LIABILITY






9.

Number of shares, debentures or financial

instruments relating to shares acquired


5,894

10.

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

INSIGNIFICANT






11.

Number of shares, debentures or financial

instruments relating to shares disposed


2,354





12.

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

INSIGNIFICANT






13.

Price per share or value of transaction

Release of shares at nil-cost and sale at 930.56p per share. 



14.

Date and place of transaction


7 MAY 2009







15.

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


5,273

16.

Date issuer informed of transaction





7 MAY 2009






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


DAREN LOWRY

01582 889346








Name of authorised official of issuer responsible for making notification


DAREN LOWRY, HEAD OF SECRETARIAT & RISK MANAGEMENT


Date of notification - 7 MAY 2009




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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