Director/PDMR Shareholding (3023C)
March 03 2011 - 9:07AM
UK Regulatory
TIDMWTB
RNS Number : 3023C
Whitbread PLC
03 March 2011
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
---- --------------------------- ---- ----------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
responsibilities/director the connected person
3. JOHN DERKACH 4. N/A
---- --------------------------- ---- ----------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
or in respect of a debentures or derivatives
nonbeneficial or financial instruments
interest 1 relating to shares
HOLDING OF PERSON ORDINARY SHARES OF
5. IN 3 ABOVE 6. 76 122/153p
---- --------------------------- ---- ----------------------------
Name of registered
shareholders(s) and, State the nature of
if more than one, the transaction
the number of shares VESTING OF DEFERRED
held by each of them SHARES UNDER THE DIRECTORS
7. SEE 3 ABOVE 8. INCENTIVE SCHEME
---- --------------------------- ---- ----------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
to shares acquired calculating percentage)
9. 17,588 10. INSIGNIFICANT
---- --------------------------- ---- ----------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- ----------------------------
Price per share or Date and place of
value of transaction transaction
13. VESTING AT NIL COST 14. 2 MARCH 2011
---- --------------------------- ---- ----------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
calculating percentage) of transaction
15. 32,590 16. 2 MARCH 2011
---- --------------------------- ---- ----------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. 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 - 3 MARCH 2011
----------------------------------------------------
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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