Whitbread PLC Director/PDMR Shareholding (6622M)
May 08 2015 - 7:30AM
UK Regulatory
TIDMWTB
RNS Number : 6622M
Whitbread PLC
08 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
---- --------------------------- ---- ---------------------------
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. PAUL FLAUM 4. N/A
---- --------------------------- ---- ---------------------------
Indicate whether the
notification is in
respect of a holding Description of shares
of the person referred (including class),
to in 3 or 4 above debentures or derivatives
or in respect of a or financial instruments
nonbeneficial relating to shares
interest 1
HOLDING OF PERSON ORDINARY SHARES OF
5. IN 3 ABOVE 6. 76 122/153p
---- --------------------------- ---- ---------------------------
State the nature of
the transaction
Name of registered
shareholders(s) and, EXERCISE OF NIL-COST
if more than one, OPTIONS UNDER THE
the number of shares LONG TERM INCENTIVE
held by each of them PLAN AND DIRECTORS
INCENTIVE SCHEME AND
7. SEE 3 ABOVE 8. SALE OF SHARES
---- --------------------------- ---- ---------------------------
Percentage of issued
Number of shares, class acquired (treasury
debentures or financial shares of that class
instruments relating should not be taken
to shares acquired into account when
calculating percentage)
9. 18,857 10. INSIGNIFICANT
---- --------------------------- ---- ---------------------------
Percentage of issued
Number of shares, class disposed (treasury
debentures or financial shares of that class
instruments relating should not be taken
to shares disposed into account when
calculating percentage)
11. 15,857 12. INSIGNIFICANT
---- --------------------------- ---- ---------------------------
Price per share or Date and place of
value of transaction transaction
13. SALE AT 5265p 14. 8 MAY 2015
---- --------------------------- ---- ---------------------------
Total holding following
notification and total
percentage holding
following notification Date issuer informed
(any treasury shares of transaction
should not be taken
into account when
calculating percentage)
15. 10,337 16. 8 MAY 2015
---- --------------------------- ---- ---------------------------
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 - 8 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
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