18th Nov 2005 13:57
Inchcape PLC18 November 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer INCHCAPE PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities JOHN MCCONNELL 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person LEANNE MCCONNELL 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest NOTOFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 150P EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them JOHN MCCONNELL - 0LEANNE MCCONNELL - 2,253 8 State the nature of the transaction EXERCISE AND DISPOSAL OF EXECUTIVE SHARE OPTIONS 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed 6,510 ORDINARY SHARES OF 150P EACH 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.008% 13. Price per share or value of transaction £22.20 14. Date and place of transaction 15 NOVEMBER 2005ENGLAND 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) LEANNE MCCONNELL TOTAL HOLDING = 2,253TOTAL PERCENTAGE HOLDING = 0.002% 16. Date issuer informed of transaction 15 NOVEMBER 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification EXECUTIVE SHARE OPTION PLANDATE OF GRANT OPTION PRICE NO. OF OPTIONS18 MARCH 2002 £6.85 4,99620 MARCH 2003 £7.62 4,98621 MAY 2004 £15.72 7,9877 MARCH 2005 £20.56 6,081 DEFERRED BONUS PLANDATE OF GRANT NO OF AWARDS8 JUNE 2004 2.0781 JANUARY 2005 1,190 23. Any additional information N/A 24. Name of contact and telephone number for queries KELLY FIELDING0207 546 0022 Name and signature of duly authorised officer of issuer responsible for makingnotification .................................... Date of notification 18 NOVEMBER 2005 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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