Director/PDMR Shareholding (3023C)

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

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