Whitbread PLC Director/PDMR Shareholding (6107S)

TIDMWTB

RNS Number : 6107S

Whitbread PLC

03 December 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 
       Name of the issuer                                Act (2006). 
 
 1.     WHITBREAD PLC                             2.     (i) DTR 3.1.2R 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        State whether notification relates 
                                                         to a person 
                                                         connected with a person discharging 
                                                         managerial responsibilities/director 
       Name of person discharging managerial             named in 3 and identify the connected 
        responsibilities/director                        person 
 
 3.     LOUISE SMALLEY                            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 
 
 5.     HOLDING OF PERSON IN 3 ABOVE              6.     ORDINARY SHARES OF 76 122/153p 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the number               State the nature of the transaction 
        of shares held by each of them 
                                                         GRANT OF AN OPTION UNDER THE WHITBREAD 
 7.     SEE 3 ABOVE                               8.     SAVINGS-RELATED SHARE OPTION SCHEME 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial                                        (treasury shares of that class should 
        instruments relating to shares acquired          not be taken into account when calculating 
                                                         percentage) 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 13.   Price per share or value of transaction    14.   Date and place of transaction 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
 15.    when calculating percentage)              16.   Date issuer informed of transaction 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which or date 
       Date of grant                       on which exercisable 
 
 17.    30 NOVEMBER 2012            18.    FEBRUARY 2016 - JULY 2016 
----  ---------------------------  ----  -------------------------------- 
 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
        for grant of the option            and number) 
 
 19.    NIL                         20.    ORDINARY SHARES OF 76 122/153p 
----  ---------------------------  ----  -------------------------------- 
 
       Exercise price (if fixed 
        at time of grant) or              Total number of shares or 
        indication that price is           debentures over which options 
        to be fixed at the time            held following notification 
        of exercise 
 
 21.    1913.6p                     22.    470 
----  ---------------------------  ----  -------------------------------- 
 
                                          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 
 
  Date of notification - 3 DECEMBER 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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