Director/PDMR Shareholding (6160Y)
03 March 2012 - 1:47AM
UK Regulatory
TIDMWTB
RNS Number : 6160Y
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
LOUISE SMALLEY 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
transaction
Name of registered shareholders(s)
and, if more than one, the VESTING OF DEFERRED SHARES
number of shares held by UNDER THE DIRECTORS INCENTIVE
each of them SCHEME AND SALE OF ENOUGH
SHARES TO COVER THE TAX
7. SEE 3 ABOVE 8. 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. 15,139 10. INSIGNIFICANT
----------------------------------- ---- --------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial disposed (treasury shares
instruments relating to of that class should not
shares disposed be taken into account when
calculating percentage)
11. 7,900 12. INSIGNIFICANT
----------------------------------- ---- --------------------------------------------------
Price per share or value
of transaction Date and place of transaction
VESTING AT NIL COST
13. SALE AT 1686.51p PER SHARE 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. 18,737 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
END
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