Director/PDMR Shareholding (3021C)

TIDMWTB

RNS Number : 3021C

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 
       Name of person discharging              managerial 
        managerial                             responsibilities/director named 
        responsibilities/director              in 3 and identify the connected 
 3.     PATRICK DEMPSEY                  4.    person 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 or in                (including class), debentures 
       respect of a nonbeneficial              or derivatives or financial 
       interest 1 HOLDING OF PERSON IN         instruments relating to shares 
 5.    3 ABOVE                           6.    ORDINARY SHARES OF 76 122/153p 
----  --------------------------------  ----  -------------------------------- 
 
                                               State the nature of the 
       Name of registered                       transaction 
       shareholders(s) and, if more             VESTING OF DEFERRED SHARES 
       than one, the number of shares           UNDER THE DIRECTORS INCENTIVE 
       held by each of them SEE 3               SCHEME AND SALE OF ALL OF 
 7.    ABOVE                             8.     THOSE SHARES 
----  --------------------------------  ----  -------------------------------- 
 
                                               Percentage of issued class 
       Number of shares, debentures             acquired (treasury shares 
        or financial                            of that class should not 
        instruments relating to                 be taken into account when 
        shares acquired                         calculating percentage) 
 9.     22,341                           10.    INSIGNIFICANT 
----  --------------------------------  ----  -------------------------------- 
 
                                               Percentage of issued class 
       Number of shares, debentures             disposed (treasury shares 
        or financial                            of that class should not 
        instruments relating to                 be taken into account when 
        shares disposed                         calculating percentage) 
 11.    22,341                           12.    INSIGNIFICANT 
----  --------------------------------  ----  -------------------------------- 
       Price per share or value 
        of transaction 
        VESTING AT NIL COST                    Date and place of transaction 
 13.    SALE AT 1666.80p PER SHARE       14.    2 MARCH 2011 
----  --------------------------------  ----  -------------------------------- 
 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into         Date issuer informed of 
       account when calculating                 transaction 
 15.   percentage) 24,957                16.    2 MARCH 2011 
----  --------------------------------  ----  -------------------------------- 
 
 

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 - 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

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