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Director/PDMR Shareholding

10th Sep 2007 15:46

Punch Taverns PLC10 September 2007 Punch Taverns plc (the "Company")10 September 2007 NOTIFICATION OF DIRECTOR / PDMR SHAREHOLDING As a result of transactions on 7 September 2007 by the Company's Share IncentivePlan (an Inland Revenue approved all employee share purchase plan), RobertMcDonald and Giles Thorley, directors of the Company, as trustees of the Plan,became the non beneficial owners of 3,648 Ordinary Shares of the Company. The total number of shares in the Plan, of which the trustees are the nonbeneficial owners, is 286,599. 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 7 awarded on 7 September Partnership and Matching September 07 at £10.66 2007 at £10.66 per Shares held on 7 per share share September 2007 Karen 12 12 186Caddick 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 Exchange

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Punch Taverns PLC
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