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Director/PDMR Shareholding

10th Aug 2007 16:20

Punch Taverns PLC10 August 2007 Punch Taverns plc (the 'Company')10 August 2007 NOTIFICATION OF DIRECTOR / PDMR SHAREHOLDING As a result of transactions on 10 August 2007 by the Punch Taverns PLC ShareIncentive Plan (an Inland Revenue approved all employee share purchase plan),Robert McDonald and Giles Thorley, directors of the Company, as trustees of thePlan, became the non beneficial owners of 3,242 Ordinary Shares of the Company. The total number of shares in the Plan, of which the trustees are the nonbeneficial owners, is 285,895. Karen Caddick, a PDMR (Person Discharging Managerial Responsibility) also hasthe following additional interests as a result of her personal participation inthe Plan:- Partnership Shares Matching Shares awarded Total number of purchased on 10 August 07 on 10 August 2007 at Partnership and Matching at £10.33 per share £10.33 per share Shares held on 10 August 2007 Karen Caddick 12 12 162 In accordance with the rules of the Plan, Karen Caddick has been awarded theMatching Shares on the basis of one Matching Share for each Partnership Share. The beneficial ownership of the Matching Shares will pass to Karen Caddick inthree years time subject to continued employment and the retention of theunderlying Partnership Shares. Name of contact and telephone number for queries: Tim KendallAssistant Company Secretary01283 523556 This information is provided by RNS The company news service from the London Stock Exchange

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Punch Taverns PLC
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