Inchcape plc
Grant of awards under the Inchcape Performance Share Plan and Inchcape Recruitment and Retention Plan in 2026
Inchcape plc has granted the below awards in line with the Directors' Remuneration Policy approved by shareholders at the annual general meeting held on 14 May 2026.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name |
Mike Bowers |
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2
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Reason for the notification
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a)
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Position/status |
PDMR - CEO Americas
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Inchcape plc |
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b)
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LEI
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213800RGEH1MPPNM2T57 |
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4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 10 pence each
GB00B61TVQ02
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b)
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Nature of the transaction
|
Grant of awards under the 2026 Inchcape Performance Share Plan (PSP)
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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94,153
£0.00 |
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e)
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Date of the transaction |
15 May 2026 |
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f)
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Place of the transaction
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Outside a trading venue
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1
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Details of the person discharging managerial responsibilities / person closely associated
|
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a)
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Name |
Helen Cunningham |
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2
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Reason for the notification
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a)
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Position/status |
PDMR - Chief People Officer |
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b)
|
Initial notification /Amendment
|
Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Inchcape plc |
||||
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b)
|
LEI
|
213800RGEH1MPPNM2T57 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 10 pence each
GB00B61TVQ02
|
||||
|
b)
|
Nature of the transaction
|
Grant of awards under the PSP
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
88,316
£0.00 |
||||
|
e)
|
Date of the transaction |
15 May 2026 |
||||
|
f)
|
Place of the transaction
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Outside a trading venue
|
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|
1
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Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name |
Phil Jenkins |
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|
2
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Reason for the notification
|
|||||
|
a)
|
Position/status |
PDMR - CEO APAC |
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|
b)
|
Initial notification /Amendment
|
Initial Notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Inchcape plc |
||||
|
b)
|
LEI
|
213800RGEH1MPPNM2T57 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 10 pence each
GB00B61TVQ02
|
||||
|
b)
|
Nature of the transaction
|
Grant of awards under the PSP
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
95,076
£0.00 |
||||
|
e)
|
Date of the transaction |
15 May 2026 |
||||
|
f)
|
Place of the transaction
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Outside a trading venue
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name |
Rajvi Kothari-Barr |
||||
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2
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Reason for the notification
|
|||||
|
a)
|
Position/status |
PDMR - Group General Counsel & Chief Sustainability Officer
|
||||
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b)
|
Initial notification /Amendment
|
Initial Notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Inchcape plc |
||||
|
b)
|
LEI
|
213800RGEH1MPPNM2T57 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 10 pence each
GB00B61TVQ02
|
||||
|
b)
|
Nature of the transaction
|
Grant of awards under the PSP
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
64,835
£0.00 |
||||
|
e)
|
Date of the transaction |
15 May 2026 |
||||
|
f)
|
Place of the transaction
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Outside a trading venue
|
||||
|
1
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Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name |
Romeo Lacerda |
||||||
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2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status |
PDMR - Chief Commercial Officer |
||||||
|
b)
|
Initial notification /Amendment
|
Initial Notification |
||||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
|
a)
|
Name
|
Inchcape plc |
||||||
|
b)
|
LEI
|
213800RGEH1MPPNM2T57 |
||||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 10 pence each
GB00B61TVQ02
|
||||||
|
b)
|
Nature of the transaction
|
Grant of awards under the PSP and 2026 Inchcape Recruitment and Retention Plan (IRRP)
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
140,350
£0.00 |
||||||
|
e)
|
Date of the transaction |
15 May 2026 |
||||||
|
f)
|
Place of the transaction
|
Outside a trading venue
|
||||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name |
Adrian Lewis |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status |
PDMR - Group Chief Financial Officer |
||||
|
b)
|
Initial notification /Amendment
|
Initial Notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Inchcape plc |
||||
|
b)
|
LEI
|
213800RGEH1MPPNM2T57 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 10 pence each
GB00B61TVQ02
|
||||
|
b)
|
Nature of the transaction
|
Grant of awards under the PSP
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
158,090
£0.00 |
||||
|
e)
|
Date of the transaction |
15 May 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name |
Glafkos Persianis |
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status |
PDMR - CEO Europe & Africa |
||||||
|
b)
|
Initial notification /Amendment
|
Initial Notification |
||||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
|
a)
|
Name
|
Inchcape plc |
||||||
|
b)
|
LEI
|
213800RGEH1MPPNM2T57 |
||||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 10 pence each
GB00B61TVQ02
|
||||||
|
b)
|
Nature of the transaction
|
Grant of awards under the PSP and IRRP
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
133,801
£0.00 |
||||||
|
e)
|
Date of the transaction |
15 May 2026 |
||||||
|
f)
|
Place of the transaction
|
Outside a trading venue
|
||||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name |
Duncan Tait |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status |
PDMR - Group Chief Executive |
||||
|
b)
|
Initial notification /Amendment
|
Initial Notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Inchcape plc |
||||
|
b)
|
LEI
|
213800RGEH1MPPNM2T57 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 10 pence each
GB00B61TVQ02
|
||||
|
b)
|
Nature of the transaction
|
Grant of awards under the PSP
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
296,710
£0.00 |
||||
|
e)
|
Date of the transaction |
15 May 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue
|
||||