Inchcape PLC

Director's Dealing • May 27, 2020

National Storage Mechanism | Additional information

RNS Number : 0888O

Inchcape PLC

27 May 2020

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

Stefan Bomhard

2

Reason for the notification

a)

Position/status

PDMR - Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Inchcape plc

b)

LEI

213800RGEH1MPPNM2T57

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 financial instrument, type of instrument

Identification code

Ordinary Shares of 10 pence each

GB00B61TVQ02

b)

Nature of the transaction

Exercise of award granted under the Inchcape

Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0	65,884

d)

Aggregated information

- Aggregated volume

- Price

65,884

£0

e)

Date of the transaction

27 May 2020

f)

Place of the transaction

Outside a trading venue

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 financial instrument, type of instrument

Identification code

Ordinary Shares of 10 pence each

GB00B61TVQ02

b)

Nature of the transaction

Sale of shares following PSP exercise to cover tax and costs

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.99	31,028

d)

Aggregated information

- Aggregated volume

- Price

31,028

£155,108.97

e)

Date of the transaction

27 May 2020

f)

Place of the transaction

London Stock Exchange (XLON)

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 Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHPPUQUAUPUGUM