Whitbread PLC Director/PDMR Shareholding (6107S)
04 December 2012 - 2:24AM
UK Regulatory
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
END
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