3rd Dec 2007 10:17
Punch Taverns PLC03 December 2007 Punch Taverns plc (the "Company")3 December 2007 NOTIFICATION OF DIRECTOR / PDMR SHAREHOLDING As a result of transactions on 30 November 2007 by the Company's Share IncentivePlan (an Inland Revenue approved all employee share purchase plan), Phil Duttonand Giles Thorley, directors of the Company, as trustees of the Plan, became thenon beneficial owners of 6,030 Ordinary Shares of the Company. The total number of shares in the Plan, of which the trustees are the nonbeneficial owners, is 322,498. Karen Caddick, a PDMR (Person Discharging Managerial Responsibility) of theCompany also has the following, additional interests, as a result of herpersonal participation in the Plan: Partnership Shares Matching Shares Total number of purchased on 30 awarded on 30 Partnership and Matching November 2007 at November 2007 at Shares held on 30 £8.31 per share £8.31 per share November 2007 Karen Caddick 16 16 240 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: Claire StewartAssistant Company Secretary01283 501 858 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Punch Taverns PLC