5th Jul 2005 10:46
Inchcape PLC05 July 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyInchcape plc 2. Name of directorAlan Murray Ferguson 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-beneficialinterestSee 2. above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Alan Murray Ferguson - 419 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 discretionaryAcquisition of Shares on the reinvestment of the dividend paid on 16 June 2005 in respect of Shares heldin an Inchcape Single Company PEP 7. Number of shares / amount of stock acquired5 8. Percentage of issued classMinimal 9. Number of shares/amount of stock disposedn/a 10. Percentage of issued classn/a 11. Class of securityOrdinary Shares of 150p each 12. Price per share2096.4p 13. Date of transaction4 July 2005 14. Date company informed5 July 2005 15. Total holding following this notification 45,841 16. Total percentage holding of issued class following this notification 0.057% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grantn/a 18. Period during which or date on which exercisablen/a 19. Total amount paid (if any) for grant of the optionn/a 20. Description of shares or debentures involved: class, numbern/a 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercisen/a 22. Total number of shares or debentures over which options held following thisnotificationn/a 23. Any additional informationIssued share capital 79,864,610 Ordinary Shares of 150p each 24. Name of contact and telephone number for queriesAlison Mansfield 020 7546 8321 25. Name and signature of authorised company official responsible for makingthis notificationAlison Mansfield Date of Notification5 July 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:
Inchcape