25th Apr 2005 14:54
Inchcape PLC25 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Inchcape plc 2. Name of director Graeme John Potts 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Graeme John Potts - DirectorMarian Laura Potts - Director's Spouse 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Graeme John Potts - 352Marian Laura Potts - 352 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) See 4. above 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Acquisition of Deposited Shares under the Inchcape Deferred Bonus Plan (DBP) tobe held in 2005/2006 ISAs and grant of an Award under the DBP 7. Number of shares / amount of stock acquired 704 8. Percentage of issued class 0.0009% 9. Number of shares/amount of stock disposed N/a 10. Percentage of issued class N/a 11. Class of security Ordinary Shares of 150p each 12. Price per share 1970p 13. Date of transaction 22 April 2005 14. Date company informed 25 April 2005 15. Total holding following this notification 21,493 16. Total percentage holding of issued class following this notification 0.027% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 22 April 2005 - The Inchcape Deferred Bonus Plan 18. Period during which or date on which exercisable 1 January 2008 - 30 June 2008 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number 1,125 Ordinary Shares of 150p each 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise N/a 22. Total number of shares or debentures over which options held following thisnotification 242,441 Ordinary Shares of 150p each (Options granted under the Inchcape 1999Share Option Plan, Inchcape SAYE Share Option Scheme & Awards made under theInchcape Deferred Bonus Plan) 23. Any additional information Issued share capital 79,717,371 Ordinary Shares of 150p each 24. Name of contact and telephone number for queries Alison Mansfield020 7546 8321 25. Name and signature of authorised company official responsible for makingthis notification Alison Mansfield Date of Notification 25 April 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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