3rd Sep 2009 11:49
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
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INCHCAPE PLC |
i |
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3. |
Name of person discharging managerial responsibilities/director |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
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ANDRE LACROIX JOHN MCCONNELL PATRICK LEE SPENCER LOCK DALE BUTCHER GEORGE ASHFORD KEN LEE CLAIRE CHAPMAN TONY GEORGE IMMO RUPF JEAN VAN DER HASSELT ARIS ARAVANIS BERTRAND MALLET CHING HONG KOH |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them |
8. |
State the nature of the transaction |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
16. |
Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant |
18. |
Period during which or date on which exercisable |
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20 MAY 2009 |
20 MAY 2012 - 19 MAY 2019 |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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N/A |
ORDINARY SHARES OF 1P |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
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20P |
ANDRE LACROIX - 15,120,000 JOHN MCCONNELL - 2,227,723 PATRICK LEE - 1,713,222 SPENCER LOCK - 2,175,000 DALE BUTCHER - 1,410,473 GEORGE ASHFORD - 1,620,000 KEN LEE - 1,460,025 CLAIRE CHAPMAN - 1,782,000 TONY GEORGE - 2,340,000 IMMO RUPF - 2,410,200 JEAN VAN DER HASSELT - 1,329,705 ARIS ARAVANIS - 1,316,938 BERTRAND MALLET - 1,125,000 CHING HONG KOH - 1,264,493 |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
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ANNOUNCEMENT DUE FOR RELEASE ON 20 MAY 2009 |
TAMSIN WATERHOUSE 020 7546 8321 |
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Name of authorised official of issuer responsible for making notification TAMSIN WATERHOUSE Date of notification 3 SEPTEMBER 2009 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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. |
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(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
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(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. |
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(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. |
Related Shares:
Inchcape