11th Feb 2008 16:07
Punch Taverns PLC11 February 2008 Punch Taverns plc (the "Company) 11 February 2008 NOTIFICATION OF DIRECTOR / PDMR SHAREHOLDING As a result of transactions on 8 February 2008 by the Company's Share IncentivePlan (an HM Revenue & Customs approved all employee share purchase plan), PhilDutton and Giles Thorley, directors of the Company, as trustees of the Plan,became the non beneficial owners of 13,373 Ordinary Shares of the Company. The total number of shares in the Plan, of which the trustees are the nonbeneficial owners, is 338,059. Karen Caddick, a PDMR (Person Discharging Managerial Responsibility), also hasthe following, additional interests, as a result of her personal participationin the Plan: Partnership Shares Matching Shares Total number of purchased on 8 awarded on 8 February Partnership, Matching and February 2008 at £6.34 2008 at £6.34 per Dividend Shares held on 8 per share share February 2008 Karen 19 19 319Caddick In accordance with the rules of the Plan Karren 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: Claire StewartAssistant Company Secretary(01283) 501 858 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Punch Taverns PLC