Director/PDMR Shareholding (6148Y)

TIDMWTB

RNS Number : 6148Y

Whitbread PLC

02 March 2012

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 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
        JOHN DERKACH                               named in 3 and identify 
                                                   the connected person 
 
                                                   N/A 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding                Description of shares (including 
        of the person referred to                  class), debentures or derivatives 
        in 3 or 4 above or in respect              or financial instruments 
        of a nonbeneficial                         relating to shares 
        interest 1 
 
 5.     HOLDING OF PERSON IN 3 ABOVE        6.     ORDINARY SHARES OF 76 122/153p 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  State the nature of the 
       Name of registered shareholders(s)          transaction 
        and, if more than one, the 
        number of shares held by                   VESTING OF DEFERRED SHARES 
        each of them                               UNDER THE DIRECTORS INCENTIVE 
                                                   SCHEME AND SALE OF SHARES 
 7.     SEE 3 ABOVE                         8.     TO COVER TAX LIABILITY 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Number of shares, debentures               Percentage of issued class 
        or financial                               acquired (treasury shares 
        instruments relating to                    of that class should not 
        shares acquired                            be taken into account when 
                                                   calculating percentage) 
 9.     28,789                              10.    INSIGNIFICANT 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Number of shares, debentures 
        or financial                              Percentage of issued class 
        instruments relating to                    disposed (treasury shares 
        shares disposed                            of that class should not 
                                                   be taken into account when 
 11.    15,023                              12.    calculating percentage) 
----  -----------------------------------  ----  -------------------------------------------------- 
       Price per share or value 
        of transaction                            Date and place of transaction 
        VESTING AT NIL COST AND 
 13.    SALE AT 1686.51p                    14.    1 MARCH 2012 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Total holding following 
        notification and total percentage         Date issuer informed of 
        holding following notification             transaction 
        (any treasury shares should 
        not be taken into account 
        when calculating percentage) 
 
 15.    50,975                              16.    1 MARCH 2012 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 

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 - 2 MARCH 2012 
------------------------------------------------------------- 
 
   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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