Whitbread PLC Director/PDMR Shareholding (1439D)

TIDMWTB

RNS Number : 1439D

Whitbread PLC

22 October 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.

 
       Name of the issuer                               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). 
 
 1.     WHITBREAD PLC                             2.     (i) DTR 3.1.2R 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Name of person discharging managerial            State whether notification relates 
        responsibilities/director                        to a person 
                                                         connected with a person discharging 
                                                         managerial responsibilities/director 
                                                         named in 3 and identify the connected 
                                                         person 
 
 3.     CHRISTOPHER ROGERS                        4.     N/A 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Indicate whether the notification                Description of shares (including 
        is in respect of a holding of the                class), debentures or derivatives 
        person referred to in 3 or 4 above               or financial instruments relating 
        or in respect of a nonbeneficial                 to shares 
        interest (1) 
 
        HOLDING IN RESPECT OF PERSON IN 
 5.     3 ABOVE                                   6.     ORDINARY SHARES OF 76 122/153p 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Name of registered shareholders(s)               State the nature of the transaction 
        and, if more than one, the number 
        of shares held by each of them 
 
 7.     SEE 3 ABOVE                               8.     SALE OF SHARES 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial instruments relating to                (treasury shares of that class should 
        shares acquired                                  not be taken into account when calculating 
                                                         percentage) 
        N/A 
                                                         N/A 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 11.   Number of shares, debentures or            12.   Percentage of issued class disposed 
        financial                                        (treasury shares of that class should 
        instruments relating to shares disposed          not be taken into account when calculating 
                                                         percentage) 
 
        25,751                                           INSIGNIFICANT 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    SALE AT 4846.05p PER SHARE                14.    21 OCTOBER 2015 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification             Date issuer informed of transaction 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
        when calculating percentage) 
 
 15.    75,000                                    16.    21 OCTOBER 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 - 22 OCTOBER 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. 
 

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The company news service from the London Stock Exchange

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October 22, 2015 08:24 ET (12:24 GMT)