30th Jun 2008 16:14
Punch Taverns plc (the "Company")
30 June 2008
NOTIFICATION OF DIRECTOR / PDMR SHAREHOLDING
As a result of transactions on 30 June 2008 by the Punch Taverns plc Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan), Phil Dutton and Giles Thorley, directors of the Company, as trustees of the Plan, became the non beneficial owners of 191,698 Ordinary Shares of the Company.
The Executive Directors and Persons Discharging Managerial Responsibilities (PDMRs) of the Company have the following additional interests as a result of their personal participation in the Plan:
|
Partnership Shares purchased on 30 June 2008 at £3.106432 per share |
Matching Shares awarded on 30 June 2008 at £3.106432 per share |
Total number of Partnership, Matching and Dividend Shares held on 30 June 2007 |
|
|
Executive Directors |
|||
|
Giles Thorley |
483 |
483 |
2,653 |
|
Andrew Knight |
484 |
484 |
1,262 |
|
Jonathan Paveley |
483 |
483 |
2,653 |
|
Deborah Kemp |
483 |
483 |
2,653 |
|
PDMRs |
|||
|
Neil Griffiths |
483 |
483 |
2,653 |
|
Karen Caddick |
402 |
402 |
1,312 |
|
Neil Preston |
483 |
483 |
2,653 |
|
Tracy Jones |
482 |
482 |
964 |
In accordance with the rules of the Plan these directors have been awarded the Matching Shares on the basis of one Matching Share for each Partnership Share.
The beneficial ownership of the Matching Shares will pass to the directors in three years time subject to continued employment and the retention of the underlying Partnership Shares.
The total number of shares in the Plan, of which the trustees are the non beneficial owners, is 574,091.
Date of Notification: 30 June 2008
Name of contact and telephone number for queries:
Tim Kendall
Assistant Company Secretary
Punch Taverns plc
Tel: 01283 523 556
Related Shares:
Punch Taverns PLC