Whitbread PLC Director/PDMR Shareholding (7044O)
May 29 2015 - 11:12AM
UK Regulatory
TIDMWTB
RNS Number : 7044O
Whitbread PLC
29 May 2015
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
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
Name of the issuer (2006).
1. WHITBREAD PLC 2. (i) DTR 3.1.2R
---- ----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
SIMON BARRATT named in 3 and identify
the connected person
LESLEY BARRATT
---- ----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a nonbeneficial or financial instruments
interest 1 relating to shares
HOLDING OF PERSON IN 3 AND
5. 4 ABOVE 6. ORDINARY SHARES OF 76 122/153p
---- ----------------------------------- ---- --------------------------------------------------
State the nature of the
transaction
Name of registered shareholders(s) EXERCISE OF NIL-COST OPTIONS
and, if more than one, the UNDER THE LONG TERM INCENTIVE
number of shares held by PLAN AND THE WHITBREAD INCENTIVE
each of them SCHEME, TRANSFER TO SPOUSE
AND SALE OF SOME OF THE
7. SEE 3 ABOVE 8. SHARES
---- ----------------------------------- ---- --------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial acquired (treasury shares
instruments relating to of that class should not
shares acquired be taken into account when
calculating percentage)
9. 22,394 10. INSIGNIFICANT
---- ----------------------------------- ---- --------------------------------------------------
Number of shares, debentures
or financial Percentage of issued class
instruments relating to disposed (treasury shares
shares disposed of that class should not
be taken into account when
calculating percentage)
11. 16,472 12. INSIGNIFICANT
---- ----------------------------------- ---- --------------------------------------------------
Price per share or value
of transaction
Date and place of transaction
EXERCISE AT NIL-COST, SALE
13. AT 5186.49p PER SHARE 14. 28 MAY 2015
---- ----------------------------------- ---- --------------------------------------------------
Total holding following Date issuer informed of
notification and total percentage transaction
holding following notification
(any treasury shares should
not be taken into account
when calculating percentage)
15. 77,214 16. 29 MAY 2015
---- ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
---- --------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
---- --------------------------- ---- -------------------------------
Name of contact and telephone
number for queries
DAREN LOWRY
23. Any additional information 24. 01582 889346
---- --------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
DAREN LOWRY, HEAD OF SECRETARIAT & RISK MANAGEMENT
Date of notification - 29 MAY 2015
-------------------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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