15th Aug 2006 11:38
Inchcape PLC15 August 2006 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) iii 3. Name of person discharging managerial responsibilities/director PETER JOHNSON 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person ANN JOHNSON 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 NOTIFICATION IN RESPECT OF PERSON NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 25P EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them PETER JOHNSON - 262,653 ANN JOHNSON - 66,624 8 State the nature of the transaction SHARE ACQUISITION AFTER EXERCISE OF OPTIONS GRANTED UNDER THE INCHCAPE 1999SHARE OPTION PLAN SHARE DISPOSAL TO COVER COSTS AND TAX LIABILITY; NET HOLDING INCREASE 9. Number of shares, debentures or financial instruments relating to sharesacquired 1,191,750 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.25% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 851,443 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.18% 13. Price per share or value of transaction SHARE ACQUISITION AT EXERCISE PRICE: 370,074 AT £1.27 465,648 AT £2.62 356,028 AT £3.43 SHARE DISPOSAL: 851,443 AT 466.97669p 14. Date and place of transaction 14 AUGUST 2006 ENGLAND 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) PETER JOHNSON - TOTAL HOLDING =602,960. TOTAL PERCENTAGE HOLDING =0.13 % ANN JOHNSON - TOTAL HOLDING = 66,624. TOTAL PERCENTAGE HOLDING = 0.01% 16. Date issuer informed of transaction 14 AUGUST 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 24. Name of contact and telephone number for queries Kelly Fielding 0207 546 8323 Name and signature of duly authorised officer of issuer responsible for makingnotification .................................... Date of notification 15 AUGUST 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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