Whitbread PLC Director/PDMR Shareholding (9603S)
29 June 2018 - 3:11AM
UK Regulatory
TIDMWTB
RNS Number : 9603S
Whitbread PLC
28 June 2018
Whitbread PLC
(the "Company")
Grant of Awards under the Whitbread Performance Share Plan
28 June 2018
Following approval of the Whitbread PLC revised Directors'
Remuneration Policy and adoption of a new Performance Share Plan
(the "PSP") at the Company's General Meeting held on Wednesday 27
June 2018, the Company hereby confirms that the following share
awards have been granted in accordance with the PSP with effect
from 27 June 2018:
PDMR Number of shares awards
Alison Brittain 83,786
------------------------
Nicholas Cadbury 49,943
------------------------
Louise Smalley 33,018
------------------------
Enquiries:
Daren Lowry, Director of Secretariat and Insurance
Tel: 01582 889346
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name ALISON BRITTAIN
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR, CHIEF EXECUTIVE OFFICER
-------------------------- ---------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
-------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name WHITBREAD PLC
-------------------------- ---------------------------------------
b) LEI 21380099VMZKRMN3EX36
-------------------------- ---------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the ORDINARY SHARES OF 76 122/153p
financial instrument,
type of instrument
Identification code GB00B1KJJ408
-------------------------- ---------------------------------------
b) Nature of the transaction GRANT OF 83,786 NIL COST AWARDS UNDER
THE WHITBREAD PERFORMANCE SHARE PLAN.
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 83,786
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume
-
Price
-------------------------- ---------------------------------------
e) Date of the transaction 27 JUNE 2018
-------------------------- ---------------------------------------
f) Place of the transaction LONDON, UK
-------------------------- ---------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name NICHOLAS CADBURY
--------------------------- ---------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status PDMR, GROUP FINANCE DIRECTOR
--------------------------- ---------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name WHITBREAD PLC
--------------------------- ---------------------------------------
b) LEI 21380099VMZKRMN3EX36
--------------------------- ---------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
--------------------------------------------------------------------
a) Description of the ORDINARY SHARES OF 76 122/153p
financial instrument,
type of instrument
Identification code GB00B1KJJ408
--------------------------- ---------------------------------------
b) Nature of the transaction GRANT OF 49,943 NIL COST AWARDS UNDER
THE WHITBREAD PERFORMANCE SHARE PLAN.
--------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 49,943
----------
--------------------------- ---------------------------------------
Aggregated information
- Aggregated volume
d) - Price 49,943
--------------------------- ---------------------------------------
e) Date of the transaction 27 JUNE 2018
--------------------------- ---------------------------------------
f) Place of the transaction LONDON
--------------------------- ---------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name LOUISE SMALLEY
--------------------------- ---------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status PDMR, GROUP HR DIRECTOR
--------------------------- ---------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name WHITBREAD PLC
--------------------------- ---------------------------------------
b) LEI 21380099VMZKRMN3EX36
--------------------------- ---------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
--------------------------------------------------------------------
a) Description of the ORDINARY SHARES OF 76 122/153p
financial instrument,
type of instrument
Identification code GB00B1KJJ408
--------------------------- ---------------------------------------
b) Nature of the transaction GRANT OF 33,018 NIL COST AWARDS UNDER
THE WHITBREAD PERFORMANCE SHARE PLAN.
--------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 33,018
----------
--------------------------- ---------------------------------------
Aggregated information
- Aggregated volume
d) - Price 33,018
--------------------------- ---------------------------------------
e) Date of the transaction 27 JUNE 2018
--------------------------- ---------------------------------------
f) Place of the transaction LONDON, UK
--------------------------- ---------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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END
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